Showing 1-10 of 27 results
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Police swoop on pyramid scam suspect
Post Reporters, Published on 22/01/2020
» Authorities have raided a Ratchaburi house belonging to a key recruiter for the Mae Manee Ponzi scheme network.
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Malaysian 'swindler' faces extradition
Post Reporters, Published on 18/01/2023
» The Criminal Court on Wednesday approved the extradition of a Malaysian businessman to China where he is wanted for operating a pyramid scheme and swindling people out of money.
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'Swindler' faces extradition
News, Post Reporters, Published on 19/01/2023
» The Criminal Court yesterday approved the extradition of a Malaysian businessman to China where he is wanted for operating a pyramid scheme and swindling people out of money.
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Ekkayuth goes missing
News, Post Reporters, Published on 10/06/2013
» A police investigation is under way to locate a former pyramid share scheme operator and anti-Thaksin campaigner Ekkayuth Anchanbutr who has disappeared for three days with 5 million baht in cash.
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Akeyuth 'likely abducted' say police
News, Post Reporters, Published on 11/06/2013
» The disappearance of former pyramid share scheme operator and anti-Thaksin Shinawatra campaigner Akeyuth Anchanbutr is being treated as a possible abduction, the city police chief says.
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Accused ponzi queen, husband remanded in custody, no bail
Post Reporters, Published on 04/11/2019
» Alleged ponzi-scam couple Wantanee "Mae Manee" Tippaveth and her husband Methee Chinnapha were remanded in custody and taken to Udon Thani prison after making their first appearance in court on Monday.
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Driver 'confesses' to killing
News, Post Reporters, Published on 12/06/2013
» Santiphap Pengduang, the driver of missing businessman Akeyuth Anchanbutr, has confessed to murdering him, while another man apprehended Tuesday has said he helped hide the body, police say.
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Group claims KKT 'swindled millions'
News, Post Reporters, Published on 20/04/2017
» A group of more than 40 people have lodged a complaint with the Department of Special Investigation (DSI) against an alleged pyramid scheme that claimed affiliation to a gold-mining operator in Malaysia, accusing it of swindling them out of several million baht.
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Police swoop on pyramid scam suspect
News, Post Reporters, Published on 23/01/2020
» Authorities have raided a Ratchaburi house belonging to a key recruiter for the Mae Manee Ponzi scheme network.
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Ufun webmaster, aide turn selves in
News, Post Reporters, Published on 19/06/2015
» A webmaster and an aide who allegedly helped oversee public relations for the alleged Ponzi scam firm, Ufun Store Co, have turned themselves in to police.
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