Tag: Account
DSI freezing protesters’ bank accounts, arresting more protest leaders
BANGKOK, Dec 19 – Thailand’s Department of Special Investigation (DSI) distributed letters to 30 commercial banks, seeking to freeze all the bank accounts belonging to [Read More…]
Thai Facebook Scam Suspect Arrested
A hard up University computer science graduate set up a fake Facebook account using a celebrity’s name and defrauded many victims of several hundred thousand [Read More…]
