1 - 10 of 19 results for "scam"
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1. news | 11 Nov 2013
» Cambodian authorities on Monday arrested a Russian tycoon wanted by Moscow over allegations he embezzled tens of millions of dollars in a real estate scam, a police spokesman said.
2. news | 22 Nov 2013
» The Department of Special Investigation (DSI) on Friday arrested a Nigerian man suspected of running a multi-million baht fake money scam.
3. learning | 04 Apr 2011
» An internet-based work-from-home pyramid scheme profits by selling memberships and products for resale.
4. learning | 29 Apr 2013
Easy English news
» If your taxi appears to have run out of petrol and the driver asks you to push the cab to the side of the road, don’t do it – unless you have all your belongings with you.
5. learning | 04 Jun 2013
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.
6. learning | 28 Mar 2012
» Gang members pretending to be police & bank officials earned 7% after getting Taiwanese people to transfer money to bank accounts.
7. learning | 24 Apr 2012
» Leaflets with rumor of Kuan Yin prophecy of earthquake part of scam to push real estate prices down but Phuket sits on solid rock 27 km deep.
8. learning | 27 Dec 2012
About tourism & law enforcement
» Mafia-like jet ski operators rent out already damaged jet skis then force tourists to pay for repairs or beat them up.
9. news | 24 Oct 2013
» The Criminal Court on Thursday initially sentenced a woman who ran an online scam selling Furby dolls to 75 years in prison and a fine of 125,000 baht, reports said.
10. news | 28 Oct 2013
» The Supreme Court on Monday upheld the lower courts' decision to hand five defendants jail sentences of two to six years for their involvement in a lottery-fixing scam.