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The Latest Breaking News from CIB

Activist lawyer Achariya Ruangrattanapong on Monday lodged a complaint with the Central Investigation Bureau (CIB) to probe whether there are any links between the Primaya Ponzi scheme and the Forex-3D scam.

Bangkok Post

CIB warns netizens of smartphone hacking risk

The Central Investigation Bureau (CIB) has warned the public to be vigilant when charging their smartphones in public, saying hackers might modify charging cables to skim phone owners' personal information.

Bangkok Post

Stock manipulator on US wanted list arrested in Phuket

A 54-year-old man wanted by the United States for stock manipulation and colluding in fraud has been arrested in Thalang district of Phuket province.

Bangkok Post

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Chiang Mai villagers get helping hand from CIB volunteer campaign

CHIANG MAI: The Central Investigation Bureau (CIB) has launched a volunteer project to help improve the quality of life of students in Omkoi district.

Bangkok Post

Economic crime police investigating irregular trading of MORE shares

Eleven securities firms have asked economic crime suppression police to investigate irregularities in the trading of More Return Plc (MORE) shares and take action against those involved.

Bangkok Post

Hawker takes on police over false charge

A roast chicken vendor has filed a complaint seeking legal action against Bang Sao Thong police in Samut Prakan province for wrongly accusing him of stealing 15.8 million baht worth of jewellery, which saw him held in custody for seven months ahead of a court trial.

Bangkok Post

Why scams pack punch

There has been no shortage of complaints about financial scams in recent years, ranging from selling non-existent products to promising to double the money for prospective investors in a short time.

Bangkok Post

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Ex-cop jailed twice for fraud arrested again

A former senior police officer who had been imprisoned twice has been arrested in Bangkok in connection with fraud at a gold shop and a currency exchange.

Bangkok Post

3 Penny Stocks to Buy Now at a Massive Discount

Strong job market and a slight decline in July inflation reading have raised investor optimism in the market. However, inflation still remains elevated, and the positive economic data might encourage the Fed to consider aggressive rate hikes. Since these factors are expected to keep the market volatile, it could be…

StockNews.com

Fraud victims of fugitive Singapore couple file complaint with CIB

A Singaporean man and his Thai girlfriend on Tuesday filed a complaint with the Central Investigation Bureau (CIB), saying that they are victims of internet fraud by a Singaporean man and his Thai wife who have reportedly fled from Singapore to Thailand.

Bangkok Post

One-man fraud machine costs victims B76m

Renting out luxury cars can be a risky business.

Bangkok Post

“Thailand” logo artist files charges against Pencak Silat Association

The designer of the now famous “Thailand” logo has filed a formal charge against the Pencak Silat Association of Thailand with the Central Investigation Bureau (CIB) over its unauthorised use of the artwork during the 31st Southeast Asian Games (SEA Games), held in Vietnam in May 2022.

Bangkok Post

Victims seek bogus voucher case progress

Victims of a fake travel voucher programme on Monday submitted a letter to the Central Investigation Bureau (CIB) commissioner asking him to follow up on their complaints about their invalid bookings in Pattaya.

Bangkok Post

BanColombia: Dividend Insights

Monday marks the last chance for investors to receive the next dividend payout from BanColombia (NYSE:CIB).

Benzinga

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Bangkok Post

Sushi chain scam likely duped 10,000

The number of people allegedly duped in the Daruma Sushi scam is expected to hit 10,000 while total damages could exceed 100 million baht, Pol Lt Gen Jirabhop Bhuridej, commissioner of the Central Investigation Bureau (CIB), said on Tuesday.

Bangkok Post

Sushi chain scam likely duped 10,000 people, say police

About 10,000 people had likely been duped by the Daruma Sushi scam, with damages estimated to exceed 100 million baht, according to the Central Investigative Bureau (CIB).

Bangkok Post

Shaping up for the top job

Deputy national police chief Pol Gen Roy Ingkapairote is among candidates tipped for the top job at the Royal Thai Police (RTP), having already been placed in charge of tackling key issues including human trafficking, the illegal drug trade and crimes related to the environment.

Bangkok Post

'Influencers' arrested for lese majeste over Lazada promotion

Police on Thursday arrested two transgender social media influencers and a woman for alleged lese majeste, stemming from a video promotion for the Lazada e-commerce network last month.

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Bangkok Post

Sex offender caught after 8-year run

Tracking down modern fugitives who are determined to remain under the radar requires expertise, as well as resources and dedication. The work leading to the June 5 arrest of a British man wanted in the UK on child pornography charges was no exception.

Bangkok Post

Romance scam sets world record

In late 2019 Essilor International discovered fraudulent fund transfers totalling 6.3 billion baht at its Thai unit, Essilor Manufacturing (Thailand).

Bangkok Post

Two Ukrainians arrested for offences in US, for extradition

Two men who ran job placement agencies in the United States and are accused there of colluding in sheltering illegal migrants, money laundering and tax fraud have been arrested in Phuket province.

Bangkok Post

'Victims of sex assault must speak out'

Recent sexual harassment accusations against a high-profile politician have stunned the public. Not only was the man at the centre of the scandal a promising politician, the case is being seen as a landmark case after several women resisted pressure to stay quiet and made their allegations public.

The Conversation

It's time for the Canada Infrastructure Bank to reclaim its public purpose

The Canada Infrastructure Bank (CIB), a federal government financial institution, opened its doors five years ago with great promise, vowing to deploy $35 billion of investments towards “the next generation of infrastructure Canadians need.”

Bangkok Post

New unit a 'beacon of hope'

The Central Investigation Bureau (CIB) and the Department of Mental Health (DMH) on Monday announced they are joining forces to try and reduce the number of suicides that occur each year in Thailand.

Bangkok Post

Suspect denies stealing temple funds, says money was 'gift'

The alleged embezzler of about 190 million baht intended for the renovation of Wat Bowonniwet Vihara has denied the charge, claiming the money was given to him as as a "gift", Central Investigation Bureau (CIB) commissioner Pol Lt Gen Jirapop Puridet said on Monday.

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