WebApr 13, 2024 · The year before last, a local medical supplies supplier met three scammers through a friend who claimed to be able to buy more than 600,000 in Thailand Anti … WebNov 3, 2024 · The head of a medical glove company in Thailand was arrested Tuesday on accusations of fraud. Jirabhob Bhuridej, a lieutenant general for the Royal Thai Police, said that multiple foreign ...
Thai government opens fraud investigation over 112.5 billion baht …
WebAug 22, 2024 · Thai authorities are seeking cooperation from Singapore authorities to extradite the four unnamed alleged masterminds of the scam to Thailand for further legal action. At its peak, as much as Bt1 billion had been invested in the scam, Songsak said, adding that the DSI yesterday obtained Criminal Court approval to extend the detention … WebNov 4, 2024 · BANGKOK--Police in Thailand announced Wednesday the arrest of the head of a company suspected of cheating overseas buyers of millions of dollars they paid for … dnase brdu
Man claims to be official
WebNov 3, 2024 · The CEO of a Thai company at the heart of a CNN investigation into fake and used medical gloves has been arrested in Bangkok. Thailand’s Central Investigation Bureau (CIB) told CNN... WebSep 1, 2024 · A police chart explains the glove scam allegedly operated by the four suspects - a Thai woman and three African men. Three of the suspects were arrested and charged … WebDec 11, 2024 · Here are The Thaiger’s Top 10 Scams in Thailand. 1. The jewellery scam If you want to buy jewellery or luxury goods in Thailand, don’t ask you taxi or tuk tuk driver or take advice from the nice man who offered to take you a store who stopped you in the street. dnase hic