31 - 40 of 124 results for "pledging scheme 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. business | 25 Mar 2013
Rice balancing act
By Wichit Chantanusornsiri, Newspaper section: Business
» The government will be left in limbo if the rice pledging programme is extended to the next harvest season.
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33. news | 31 Mar 2013
B74bn sought for next rice harvest
By Patsara Jikkham, Newspaper section: News
» The Finance Ministry will ask the cabinet to approve a rice-pledging programme for the off-season crop.
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34. news | 30 Mar 2013
74 billion baht sought for next rice harvest
» The Finance Ministry will ask the cabinet to approve a rice-pledging programme for the off-season crop.
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35. news | 17 Apr 2013
Woman gets 1,860 years in jail
» A former policewoman was found guilty of fraud and sentenced to 1,860 years in prison on Wednesday by the Bangkok Criminal Court.
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36. news | 11 Apr 2013
EU pushes against new tax fraud laws
By AFP
» The European Commission said Wednesday that the EU's five biggest economies already had the legal tools they need to exchange more information between them in a move to clamp down on secret bank accounts held abroad.
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37. 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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38. 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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39. 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 ...
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40. news | 21 May 2013
Australia hits out over lengthy UAE court case
By AFP
» Foreign Minister Bob Carr has blasted as "indefensible" the length of time the legal process took in the United Arab Emirates after an Australian man was jailed for 10 years for property fraud.
