Showing 31 - 40 of 10,000
39 suspects now arrested over B130m Ponzi scheme
Wassayos Ngamkham, Published on 13/08/2018
» Ten more suspects have been arrested for alleged involvement in a Ponzi scheme that lured victims into investing about 130 million baht in a holding company that promised high returns. That raised the number of suspects in the case to 39.
Charges due for 1st batch of iCon suspects
News, Post Reporters, Published on 08/11/2024
» The Department of Special Investigation (DSI) is expediting its investigation into the first group of suspects involved in The iCon Group pyramid scheme, with its acting chief saying yesterday the process could be wrapped up as soon as today.
Great Pyramid in Egypt lights up in solidarity against virus
AFP, Published on 31/03/2020
» CAIRO: Egypt's famed Great Pyramid was emblazoned Monday evening with messages of unity and solidarity with those battling the novel coronavirus the world over.
DSI urged to probe 'skin care scam'
News, King-oua Laohong, Published on 10/01/2018
» A network fighting pyramid schemes yesterday called on the Department of Special Investigation (DSI) to look into a new fraud case involving the sale of "whitening medicine".
Sisters arrested for online fraud say they are also victims
Assawin Pakkawan, Published on 14/09/2018
» SATUN: Two sisters have been arrested on charges of swindling about 100 people out of at least 10 million baht in total through fraudulent online gold investments.
Sisters arrested for online fraud say they are also victims
Gregory Morrissey, Published on 14/09/2018
» Two sisters in Satun have been arrested on charges of swindling about 100 people out of at least 10 million baht in total through fraudulent online gold investments.
Ufun suspect held after 10 years
News, Wassayos Ngamkham, Published on 26/01/2024
» The wife of an executive in the Ufun online pyramid scheme, which conned about 14,700 people out of more than 10 billion baht, was arrested in Si Sa Ket yesterday after almost 10 years on the run.
Scammers' assets targeted
News, King-oua Laohong, Published on 29/10/2019
» The Ministry of Justice has ordered officials to find ways of ensuring that victims of pyramid schemes get their money back, either by confiscating scammers' assets, using tax measures or by other means.
Travel scheme farce
Oped, Editorial, Published on 07/07/2025
» The rollout of the "Tiew Thai Khon La Krung" campaign, or Thailand Travel Co-pay scheme, last week has proved to be unmitigated disaster, with no resolution in sight. This embarrassing episode reflects not only gross incompetence, but entrenched political pettiness among policy-makers.
Waste scheme falters
Oped, Editorial, Published on 02/10/2025
» Public confusion and registration system glitches beset the launch of the Bangkok Metropolitan Administration's "No Mixed Waste" programme that took effect yesterday.