Showing 1-10 of 93 results
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Cops arrest nuns over B10m fraud
News, Published on 29/04/2021
» NAKHON PHANOM: Three Buddhist nuns have been arrested and charged with running a pyramid scheme-like fund out of a meditation centre in Muang district, allegedly defrauding hundreds of investors out of 10 million baht.
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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.
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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".
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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.
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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.
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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.
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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.
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Woman arrested for online pyramid scheme
Prasit Tangprasert, Published on 18/12/2017
» NAKHON RATCHASIMA: A 33-year-old woman has been been arrested for alleged fraud, accused of luring people to invest more than 3 million baht in a "<i>len share</i>" pyramid scheme which soon ran out of money.
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The lure of a quick baht
News, King-oua Laohong, Published on 10/11/2019
» The high profile and number of victims in the alleged Mae Manee and Forex-3D Ponzi schemes raise the question of whether netizens' increased awareness is an effective shield against such decades-old tricks.
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Criminals exploiting 'fears of contagion'
News, Wassayos Ngamkham, Published on 21/04/2020
» The Crime Suppression Division (CSD) has seen its workload increase recently due to crimes related to the coronavirus pandemic, its chief warned yesterday.
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