Showing 1-10 of 34 results
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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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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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Container leasing pyramid scheme goes to prosecutors
King-oua Laohong, Published on 18/10/2016
» The Department of Special Investigation on Tuesday asked prosecutors to indict 26 suspects in a shipping container pyramid scheme that allegedly bilked about 2,500 people out of more than 600 million baht.
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Two wanted for B30m pyramid scheme
King-oua Laohong, Published on 27/12/2015
» The Department of Special Investigation (DSI) has had arrest warrants approved to capture two female suspects in a copper pyramid scheme that has caused B30m in damage.
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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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DSI raids TV station over pyramid scheme
News, King-oua Laohong, Published on 29/06/2017
» The Department of Special Investigation (DSI) said it has raided the Thai Muslim Television station in eastern Bangkok in search of evidence of a pyramid scheme it allegedly hatched behind its investment projects.
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Hunt on for scam suspects
News, King-oua Laohong, Published on 31/10/2019
» A couple wanted for running a pyramid scheme that allegedly defrauded victims of more than 400 million baht have been blacklisted by the Immigration Bureau.
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Investors fear B40bn forex operator is another ponzi
King-oua Laohong, Published on 01/11/2019
» About 100 people visited the Department of Special Investigation on Friday and complained they suspect a foreign exchange company they invested with is a 40-billion-baht pyramid scheme.
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Ufun may have cheated victims of B38bn in Thailand
King-oua Laohong, Published on 21/04/2015
» The transnational online sales company Ufun may have cheated up to 120,000 members in Thailand out of about 38 billion baht in total through its alleged pyramid scheme, police said on Tuesday.
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