Tag: Black Money
Guyanese man, 62, arrested in Phuket for age-old ‘black money scam’
PHUKET: Police are investigating a network still using the old “black money” scam after a 62-year-old man from Guyana was arrested in Phuket and is [Read More…]
4,000 bank accounts under suspicion of being used for illegal money transfers and deposits
Over 4,000 bank accounts are suspected to be opened by individuals hired by tricksters, drug traffickers, call centre scammers or other criminal elements for use [Read More…]
‘Black Money Scammers’ Busted In Pathum Thani
PATHUM THANI – Police say they have arrested a group of Thais and Sierra Leonean who defrauded more than 640,000 baht from a Thai man [Read More…]
2 Liberians arrested in Pattaya over “Black Money” scam
On Monday Afternoon Police Major General Katcha, the Provincial Police Commander, held a press conference at Nongprue Police Station to announce the arrest of two [Read More…]
