Published: Mar 10, 2022
Prime Minister Prayut Chan-o-cha has thrown his support behind an amendment to the Anti-Money Laundering Act that would punish anyone who fraudulently opens bank accounts under other people’s names for online scams, deputy government spokesperson Traisuree Taisaranakul said on Thursday.
Published: May 15, 2019
KUALA LUMPUR: Some RM42mil from the bank account of Ihsan Perdana Sdn Bhd was transferred to two AmBank accounts belonging to Datuk Seri Najib Razak for the purpose of corporate social responsibility (CSR), the High Court heard.
Published: Jan 16, 2018
POLICE ARE expected to clear Nicha Kiatthanapaiboon of any involvement in a social media scam after her ID card was stolen and used to illegally open bank accounts that cheated people out of their money.
Published: Jan 09, 2018
A 24-year-old Thai woman filed a complaint at the Crime Suppression Division (CSD) on Tuesday after her stolen Thai ID card was allegedly used by fraudsters, resulting in a warrant being issued for her arrest. Insisting she was innocent, private company worker Nicha Kiatthanapaiboon said she wanted police to bring to justice the person or persons who used her card to commit fraud.