Seven suspects arrested in Sakhon Nakhon over Ponzi scheme

Police from Thailand’s Cyber Crime Investigation Bureau (CCIB) have arrested seven people and have seized a large quantity of assets from two companies, which allegedly operated a Ponzi scheme luring people to invest in mushroom, bee and kratom (an addictive plant) farming, with promises of unrealistically high returns. CCIB spokesman Pol Col Krisana Pattanacharoen said […]

1 min read