Arrest warrants out for Ben Smith and wife on fraud charges
THE Thai Central Investigation Bureau (CIB) today (March 2) issued arrest warrants for Mr. Ben Smith, aka Benjamin Mauerberger, and his wife Ms. Katriya Beaver on charges of transnational investment fraud with losses amounting to over 1 billion baht, Amarin TV and PPTVHD36 said. Ben Smith is a foreign businessman classified by the United […]
Read MoreSon and daughter of scam boss close to Hun Sen wanted
ARREST warrants have been issued for the son and daughter of a Cambodian national who is close to the neighbouring country’s leader Hun Sen and is the boss of a transnational call centre network, Naewna newspaper said today (July 15). Technology Crime Suppression Police, or Cyber Police, are also searching seven more targeted locations […]
Read MoreThailand cutting off power, Internet, export of oil and other goods to Cambodia
THAILAND is launching five measures to step up suppression of transnational crime in Cambodia, which was named in a UN report as one of the world’s largest global crime centres, with these including cutting off electricity supply, Internet connection and export of oil and other goods to Cambodia, Naewna newspaper said this afternoon. Speaking […]
Read MorePolice measures against transnational crimes stepped up in Chanthaburi
By Thai Newsroom Reporters POLICE HAVE STEPPED UP measures to deter and combat transnational crimes across the Thai-Cambodian border from Chanthaburi which could possibly flourish in lieu of those in Myanmar’s townships across the border from Thailand’s northern and northwestern provinces. Now that Thailand has shut off power and Internet signals earlier supplied ”unawares” […]
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