31 - 40 of 104 results for "credit card fraud"
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31. news | 23 Apr 2013
Ex-teacher charged with B10m fraud
» A man accused of swindling about 10 million baht from 20 victims through fraudulent car purchases was arrested on Tuesday, police said.
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32. news | 12 Jun 2013
SET slumps on US credit rating news
FINANCE
By Post Reporters, Newspaper section: News
» The Thai stock market plunged by as much as 5.3% yesterday on continuing capital outflows.
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33. learning | 27 May 2011
Credit cards for farmers and more
About agriculture
» In the run-up to Thailand's election, political parties are putting together competitive policy platforms to win the rural vote.
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34. learning | 06 Mar 2013
Was a red card justified?
Easy English news
» Just about everyone agrees that Nani’s boot was high, but was the Manchester United player's action reckless enough to get him sent off? Sportswriters are speaking out on the referee’s game-changing decision.
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35. learning | 04 Jun 2013
Lamborghini smuggling scam
About crime & corruption
» Govt officials appear to be involved in complicated web of fraud & tax evasion. License plates of Labour Minister's son on car but plates already cancelled.
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36. learning | 29 Aug 2012
Taxing problem for Ploy
Easy English news
» Actress Cherman "Ploy" Boonyasak has been accused of using another person's ID card to register her appearance fee income for tax purposes.
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37. business | 16 May 2013
BAAC probes possible pledging fraud
By Wichit Chantanusornsiri, Newspaper section: Business
» The Bank for Agriculture and Agricultural Cooperatives (BAAC) is launching an investigation into about 100,000 tonnes of unmilled rice suspected of being fraudulently pledged based on statistics.
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38. news | 05 May 2013
Historic polls marred by fraud claims
By Post Reporters, Newspaper section: News
» NARATHIWAT - Thai-Malaysians are reportedly being offered up to 5,000 baht for "travel expenses" to vote in today's tight election race in Malaysia which has already been tainted by corruption allegations levelled by...
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39. learning | 07 Nov 2011
Floods: Donation fraud & burglary
About crime
» Hacked phone system at flood donation center sends donations to thieves' bank account. Huge CP Group donation goes missing, reveals all.
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40. news | 26 Apr 2013
Police accused of admission fraud
» A woman has filed a complaint that two police officers promised to get her two children into the police force for about 100,000 baht each, using "connections", but even though she paid the money her son and daughter are ...
