Showing 1 - 10 of 10,000
Woman caught operating pyramid scheme
Wassayos Ngamkham, Published on 24/08/2023
» A woman has been arrested for operating a pyramid scheme that lured in more than 100 investors, making them victims and causing over 9 million baht in damages.
Couple held for B50m pyramid scheme
News, Wassayos Ngamkham, Published on 20/03/2019
» A couple was arrested on charges of fraud totalling 50 million baht, when they arrived Tuesday for a special court hearing about a similar charge they were already facing.
Two held in B20m pyramid scheme
Wassayos Ngamkham, Published on 11/05/2019
» Two women have been arrested separately in Pathum Thani and Chon Buri provinces on charges of duping people in Pattaya out of 20 million baht in an online pyramid scheme.
DSI to investigate cryptocurrency pyramid scheme
News, King-oua Laohong, Published on 16/01/2020
» Victims of a cryptocurrency pyramid scheme where losses amounted to around 75 million baht have asked the Department of Special Investigation (DSI) to take up their case.
Pyramid scheme losses could reach B1bn
News, King-oua Laohong, Published on 14/05/2021
» Over 30 victims of a pyramid scheme run by a tour company lodged complaints with the Department of Special Investigation (DSI) for fraud.
Ufun pyramid scheme suspect arrested at temple
Online Reporters, Published on 15/02/2024
» A Buddhist nun has been arrested in Nakhon Ratchasima after more than two years on the run for alleged involvement in the infamous Ufun international pyramid scheme, which duped people out of more than 10 billion baht.
Woman held for infamous Ufun pyramid scheme
Online Reporters, Published on 25/02/2022
» A 29-year-old woman has been arrested in Pathum Thani province for alleged involvement in the infamous Ufun international pyramid scheme, which duped people out of more than 10 billion baht.
iCon ‘pyramid scheme’ damages exceed B118 million
Online Reporters, Published on 12/10/2024
» Damages related to The iCon Group’s alleged pyramid scheme, which involves high-profile celebrities, have surpassed 118 million baht as more than 300 victims have come forward.
Wealthy House operator accused of running pyramid scheme
Sutthiwit Chayutworakan, Published on 29/05/2020
» SAMUT PRAKAN: Angry investors have accused a woman of operating an online pyramid scheme, enticing people to subscribe with promises of high returns, and defrauding them of more than 20 million baht.
Musk, Tesla beat suit over promoting Dogecoin 'pyramid scheme'
Bloomberg News, Published on 30/08/2024
» SAN FRANCISCO - Elon Musk and Tesla Incorporated won dismissal of a lawsuit claiming they pumped up the price of the cryptocurrency Dogecoin into a US$258 billion "pyramid scheme."