• Fri, 21 Sep 2018 15:18
    Alleged call-centre scam leader “Golden-tongued Keng” busted
    Police have arrested the alleged leader of a notorious call-centre gang, known as “Golden-tongued Keng”, and four members of the gang that operated in several countries, deputy tourist police chief Pol Maj Gen Surachet Hakpal said on Friday.
    Breaking News
  • Sat, 15 Sep 2018 13:43
    Tourist police focus on all 1,400 Nigerians after five arrested over scams
    Tourist police will soon conclude their focus on all 1,400 Nigerians living in Thailand, deputy tourist police chief Pol Maj-General Surachet Hakpal said on Saturday.
    Breaking News
  • Thu, 13 Sep 2018 11:43
    Crypto exchanges can discern worthwhile coins, blockchain projects: Upbit CEO
    With hundreds of new cryptocurrencies and blockchain projects being released daily, it’s difficult for investors to discern which digital coins are worth backing or are potential scams with no value.
    business
  • Fri, 07 Sep 2018 15:35
    Victims lose Bt40m in FB gold scam
    Around 30 people on Friday filed complaints with police that they were deceived into transferring over Bt40 million to a woman who promised to sell them bargain gold ornaments.
    Breaking News
  • Thu, 06 Sep 2018 15:07
    Public warned against paying for 'romantic' gifts
    Another warning has been issued about fraudsters using a "romance scam” to prey on more than 100 victims and extracting around Bt69 million.
    national
  • Tue, 04 Sep 2018 16:40
    Further witness statements sought in probe into alleged Bt800m bitcoin investment scam
    Police will this week summon witnesses to provide additional information for the investigation into an alleged Bt800-million bitcoin investment scam, while key suspect Parinya Jaravijit has sent a letter through his lawyer requesting postponement of the date for him to hear the charge of colluding in fraud, the deputy chief of the Crime Suppression Division (CSD) said on Tuesday.
    national
  • Mon, 03 Sep 2018 01:00
    AMLO sounds alarm over cryptocurrency-fuelled scams
    THE MONEY laundering watchdog is considering creating its own digital wallet to tackle cybercrime related to cryptocurrencies, an Anti-Money Laundering Office (AMLO) official said at a Bangkok seminar last week.
    national
  • Fri, 31 Aug 2018 16:58
    Man arrested for alleged farm project scam
    Police have arrested an alleged fraudster who claimed that his company was contracted by the United Nations to provide Bt1 million financial support to Thai farmers.
    national
  • Fri, 31 Aug 2018 15:34
    Whistleblower accepts job offer: govt
    Welfare scam whistleblower Panida Yospanya has been employed by the Public Sector Anti-Corruption Commission (PACC) and will start work soon, according to government spokesman Lt-Gen Sansern Kaewkamnerd.
    national
  • Thu, 30 Aug 2018 01:00
    Actor ‘Boom’ hears charges of colluding in bitcoin fraud, but maintains innocence
    ACTOR JIRATPISIT “Boom” Jaravijit and his sibling, Thanasit Jaravijit, yesterday acknowledged charges of colluding in fraud. The charges were filed by the Crime Suppression Division (CSD) as part of their investigation into an alleged Bt800-million bitcoin investment scam.
    national
  • Mon, 27 Aug 2018 13:59
    Russian 'treasure ship' scam caused losses to 2,600 investors: police
    South Korea's police reached the tentative conclusion that some 2,600 people lost a total of about 9 billion won after investing in the fraudulent Shinil Group that claimed to have found a sunken Russian warship loaded with gold.
    Breaking News
  • Sun, 26 Aug 2018 13:01
    Thais nabbed in Vietnam-based call-centre scam
    Thai and Vietnamese police have together shut down a call-centre investment scam in Ho Chi Minh City.
    Breaking News
  • Thu, 23 Aug 2018 07:01
    Swiss banker pleads guilty in $1.2 bn Venezuelan laundering scam
    A former Swiss bank manager pleaded guilty in a US court on Wednesday for his role in a $1.2 billion money laundering scheme involving Venezuelan state oil company PDVSA, the Justice Department announced.
    Breaking News
  • Thu, 23 Aug 2018 01:00
    Singapore asked to hand over ponzi masterminds
    Gang lured investors with fake cnn interview, ceo flown in on helicopter and superlong limos: DSI
    national
  • Wed, 22 Aug 2018 17:10
    DSI hunts Singaporeans on fraud charges
    The Department of Special Investigation (DSI) is seeking extradition of four Singapore citizens on the charge of deceiving around 250 victims to trade in a fake firm and lose some Bt235 million, a deputy DSI chief said.
    national
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