Tag: Ponzi Scheme
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 [Read More…]
Wanted Singaporean Suspect in Ponzi Scheme Arrested at Phuket Airport
Phuket Immigration Officers told the Phuket Express that they have arrested Mr. Daryl Cai Yonghui, 32, a Singaporean national, following him being on the wanted [Read More…]
Warrants issued for 2 foreign Ponzi scammers
The Criminal Court on Wednesday issued arrest warrants for two foreigners who were involved in the Forex-3D Ponzi scheme. However, the Department of Special Investigation [Read More…]
DJ Man, Baitoey Summoned for Forex-3D Ponzi scheme
BANGKOK, Sept 8 (TNA) – The Department of Special Investigation suspected celebrities DJ Man and Baitoey of involvement in the Forex-3D Ponzi scheme and summoned [Read More…]
Arrest warrant issued for Mae Manee for alleged Ponzi scheme
The Criminal Court today (Tuesday) issued a warrant for the arrest of Mae Manee and her boyfriend for allegedly operating a Ponzi investment scheme, which [Read More…]
