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The Latest Breaking News from CIB

The other Perth Mint scandal: The Mickelberg brothers and the great gold swindle

Revelations aired by the ABC’s Four Corners about the Perth Mint have been startling to many, but it's not the first time the institution has been embroiled in a scandal.

ABC News

Bail opposed for aide to 'Inspector Sua', 5 others in gambling case

Police took a close aide to “Inspector Sua”, a policeman accused of involvement in a multi-billion-baht gambling network, and five others to the Criminal Court to seek their detention for 12 days.

Bangkok Post

Police raid 63 locations with links to 'Inspector Sua'

The Central Investigation Bureau (CIB) raided 63 locations across the country with suspected links to "Inspector Sua", a senior officer accused of involvement in a multi-billion-baht gambling network, and arrested one of three keymen of the Pentor Group in connection with the accused officer.

Bangkok Post

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Hundreds of links to 'Inspector Sua' probed

Police are investigating about 60 organisations and 150 people for possible links to “Inspector Sua”, a senior officer accused of involvement in a multi-billion-baht gambling network.

Bangkok Post

Investigation begins into 'inspector Sua's' alleged business empire

The Central Investigation Bureau has begun its probe into the huge alleged illicit business activities of a police deputy inspector.

Bangkok Post

Police arrest wanted UK drug trafficker who fled 11-year jail term

An international drug trafficker wanted in the United Kingdom was arrested by police in Bangkok, Central Investigation Bureau (CIB) commissioner Pol Lt Gen Jiraphob Puridej said on Saturday.

Bangkok Post

Police seize 70 more cars from major car theft gang

Central Investigation Bureau (CIB) police have retrieved 70 more vehicles from a car park in Nonthaburi province.

Bangkok Post

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Police seize 70 cars from major car theft gang

Police have seized another 70 cars from alleged members of a major car theft gang preying on owners who had pledged their vehicles for loan.

Bangkok Post

Primaya, Forex-3D link claim

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

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

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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

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.

StockNews.com

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…

Bangkok Post

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.

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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.

Benzinga

BanColombia: Dividend Insights

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

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.

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