Thai casinos might become money-laundering venues for ‘grey’ Chinese
By Thai Newsroom Reporters SUSPECTED CHINESE criminals might probably launder their ill-gotten money at any entertainment complexes and casinos planned to open in the future in Thailand, said People’s MP Rangsiman Rome today (Jan. 14). He said ”grey” Chinese businesspersons and other suspected criminals might probably find the newly-opened entertainment and gambling venues in […]
Read MoreThree more cyber scammers nabbed in police sweep
FOLLOWING the recent arrest of two fraudsters who sold personal data of millions of people to the dark web, cyber police today (Nov. 6) revealed they had apprehended three more scammers with one of them having written a programme to bypass facial scan and steal large sums of money from the victims’ bank accounts, […]
Read MorePoliceman suspected of selling data to call centre suspended
A POLICEMAN who holds the rank of police lieutenant colonel and is suspected to have together with a Commerce Ministry official sold information of over a thousand Thai citizens to a criminal call centre gang has been suspended while an investigation takes place, Matichon newspaper said today (Oct. 29). Pol. Lt. Gen. Thanayut. Wutthijarathamrong, […]
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