FraudNews
12-27-2014, 09:05 AM
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Bangkok Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkaD_GFFHH4E33X-2pRsXOHKUDvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778694190955&ei=UYSeVLHyKMqqgAeu8IGAAQ&url=http://www.bangkokpost.com/news/crime/452462/fourth-arrest-in-kmitl-fraud)
Fourth arrest in KMITL fraud | Bangkok Post: news (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkaD_GFFHH4E33X-2pRsXOHKUDvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778694190955&ei=UYSeVLHyKMqqgAeu8IGAAQ&url=http://www.bangkokpost.com/news/crime/452462/fourth-arrest-in-kmitl-fraud)
Bangkok Post
The fraud is alleged to have taken place between 2012 and 2014. Police are focusing their investigation on four accounts at branches of Siam Commercial Bank (SCB), from which 29 withdrawals totalling 994 million were made since 2012. SCB was ordered ...
and more » (http://news.google.co.za/news/more?ncl=dAwwp-g6kGSo9-M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkaD_GFFHH4E33X-2pRsXOHKUDvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778694190955&ei=UYSeVLHyKMqqgAeu8IGAAQ&url=http://www.bangkokpost.com/news/crime/452462/fourth-arrest-in-kmitl-fraud)
Bangkok Post (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkaD_GFFHH4E33X-2pRsXOHKUDvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778694190955&ei=UYSeVLHyKMqqgAeu8IGAAQ&url=http://www.bangkokpost.com/news/crime/452462/fourth-arrest-in-kmitl-fraud)
Fourth arrest in KMITL fraud | Bangkok Post: news (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkaD_GFFHH4E33X-2pRsXOHKUDvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778694190955&ei=UYSeVLHyKMqqgAeu8IGAAQ&url=http://www.bangkokpost.com/news/crime/452462/fourth-arrest-in-kmitl-fraud)
Bangkok Post
The fraud is alleged to have taken place between 2012 and 2014. Police are focusing their investigation on four accounts at branches of Siam Commercial Bank (SCB), from which 29 withdrawals totalling 994 million were made since 2012. SCB was ordered ...
and more » (http://news.google.co.za/news/more?ncl=dAwwp-g6kGSo9-M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGkaD_GFFHH4E33X-2pRsXOHKUDvQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778694190955&ei=UYSeVLHyKMqqgAeu8IGAAQ&url=http://www.bangkokpost.com/news/crime/452462/fourth-arrest-in-kmitl-fraud)