1 - 10 of 73 results for "wedding scam"

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  1. 1. learning | 02 Dec 2014

    Wedding of the year

    General news

    By Terry Fredrickson

    » With a guest list of 4000, including the PM and the former PM he displaced, the fairy-tale wedding of Tipaporn Chearavanont and Dr Jwanwat Ahriyavraromp at the Bangkok Convention Centre at CentralWorld on Saturday has to...

  2. 2. news | 18 Feb 2015

    Pakistani family accused of scam

    Newspaper section: News

    » Five members of a Pakistani family were arrested in Pattaya on Tuesday for allegedly running a scam to swindle an Indonesian tourist.

  3. 3. tech | 09 Feb 2015

    Alleged Bitcoin scam leaves millions missing

    By AFP

    » HONG KONG - Investors in a Hong Kong-based Bitcoin trading company fear they have fallen victim to a scam after it closed down, a lawmaker said Monday, adding losses could total HK$3 billion ($387 million).

  4. 4. news | 07 Feb 2015

    Cassava scam set for DSI special status list

    crime

    By King-oua Laohong, Newspaper section: News

    » The Department of Special Investigation (DSI) looks set to take on the alleged cassava-pledging scheme scam which caused 4.1-billion baht in damage as a special case.

  5. 5. news | 30 Jan 2015

    Marseille victims of 700,000 euro Chinese bank scam

    By AFP

    » MARSEILLE - French Ligue 1 giants Marseille were the victims of a 700,000 euro ($793,000) international bank transfer scam to China last year, sources close to the case told AFP on Friday.

  6. 6. news | 23 Jan 2015

    Australian mum in Malaysia drug case 'duped in romance scam'

    By AFP

    » KUALA LUMPUR - An Australian mother of four charged in Malaysia with the capital crime of drug trafficking was duped into carrying the drugs after falling for an online romance scam, her lawyer said on Friday.

  7. 7. tech | 23 Jan 2015

    Email scam nets $214m: FBI

    By AFP

    » WASHINGTON - An email scam which targets businesses with bogus invoices has netted more than $214 million from victims in 45 countries in just over one year, an FBI task force said Thursday.

  8. 8. news | 09 Jan 2015

    CSD seeks Interpol help in KMITL scam

    By Post Reporters

    » Crime-fighters are seeking cooperation from Interpol to hunt a key suspect in the 1.6-billion-baht King Mongkut’s Institute of Technology Ladkrabang (KMITL) embezzlement scam.

  9. 9. learning | 07 Nov 2014

    iPhone scam victim aided

    General news

    By Terry Fredrickson

    » Singaporeans have come to the aid of a Vietnamese factory worker who was cheated in an iPhone scam.

  10. 10. learning | 24 Jul 2014

    16 million baht Facebook romance scam busted

    About crime

    By Jon Fernquest

    » Two Thai women who thought they were marrying Canadian army generals they met on Facebook, lose 16 million baht to Facebook scam gang. Scammers finally caught.

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