Showing 31-40 of 249 results
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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.
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DSI to investigate 'pyramid' scheme
Published on 29/10/2013
» The Department of Special Investigation (DSI) has agreed to probe an alleged pyramid scheme that invested in government lottery tickets.
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Supreme Court upholds Ufun fraudsters’ 12,265-year jail terms
Online Reporters, Published on 19/07/2023
» The Supreme Court has upheld a lower court ruling sentencing 22 people to 12,265 years each in the Ufun online pyramid scheme and ordered them to pay 356 million baht to 2,451 victims.
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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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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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Two wanted over alleged B100m fraud
News, Published on 30/10/2019
» The Criminal Court yesterday approved warrants for the arrest of a couple accused of operating a pyramid scheme offering returns of up to 93% a month, with more than 200 people claiming they were defrauded out of about 100 million baht.
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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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Ponzi scammer sentenced to 13,275 years in jail
Online Reporters, Published on 29/12/2017
» The Criminal Court on Friday sentenced Phudit Kittitradilok, 34, to a total of 13,275 years in jail for his pyramid scheme tricking about 2,600 victims out of 574 million baht.
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Ufun fraudsters sentenced to thousands of years
Online Reporters, Published on 22/03/2017
» The Criminal Court on Wednesday handed down prison terms totalling 12,265 to 12,267 years to 22 people convicted over the online pyramid scheme operated by Ufun Store, which conned about 120,000 people out of more than 20 billion baht.
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