Luxury home raided in 300 million baht fraud featuring the crypto king
The Hunt for the Crypto King Ep:3 was a large operation carried out by the Cyber Crime Investigation Bureau (CCIB), which resulted in the search of two opulent residences in…
A new team banded together to create a new channel that warns customers about online fraud
The Thai Bankers' Association (TBA) issued a warning in February stating that internet scams generated approximately 500 million baht in revenue last year, mostly by luring individuals into clicking on…
Thai Election Commission provides incentives for reports of election fraud.
The office of the electoral Commission has established four avenues for the public to report any irregularities or electoral fraud, such as cash handouts or the free distribution of goods.
Chinese Billionaire Detained for $1 Billion Fraud Scheme
Chinese billionaire detained and accused of participating in a fraud scheme that defrauded investors of more than $1 billion.
Ex-cop jailed twice for fraud arrested again
Suspect (In blue T-shirt) tells police he swindled Mukdahan gold shop to pay gambling debts A former senior police officer who had been imprisoned twice has been arrested in Bangkok…
Police charge celebrity couple
Pattanapon “DJ Man” Minthakhin and his singer-wife Suteewan “Baitoey” Thaweesin on Wednesday reported to the Department of Special Investigation (DSI) to acknowledge three charges in connection with the Forex-3D online…
In cybercrime case, assets worth more than B200m seized from crypto firm CEO
Cybercrime police have seized assets worth over 200 million baht from the CEO of P Miner Cryptocurrency Group Co and his girlfriend who are wanted for public fraud. The seizure…