Showing 71-80 of 249 results
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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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Shogun fraud case wrapped up
Wassayos Ngamkham, Published on 21/06/2017
» Police have concluded their investigation in the Sin Sae Shogun pyramid-scheme case, with prosecution recommended for 10 suspects and alleged damage caused to 517 people totalling 51 million baht.
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Pyramid scam accused turns herself in
News, Published on 19/04/2015
» A 36-year-old woman accused of involvement in a transnational Ponzi scheme run by Ufun Store Co gave herself up to police yesterday.
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Waste plants cause stink
News, Pratch Rujivanarom, Published on 02/04/2023
» Rather than protecting the environment and people from garbage pollution, the government plans to tackle overflowing waste by promoting small localised waste-to-energy projects.
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DSI to take over 'Mae Manee' probe
News, King-oua Laohong, Published on 07/11/2019
» The Royal Thai Police (RTP) will hand over its investigation into the controversial "Mae Manee" Ponzi scheme to the Department of Special Investigations (DSI) on Thursday next week, as the number of people claiming to be victims rose above 4,000.
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Toon and Pai, the tale of our two Jesuses
News, Kong Rithdee, Published on 23/12/2017
» Let's say, modestly, that Toon Bodyslam is Jesus Christ.
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Three more suspects arrested in Ufun scam
Online Reporters, Published on 04/06/2015
» Three more people suspected of involvement in an international Ponzi scheme operated by Ufun Store Co have been arrested, including gay rights defender Natee Teerarojanapong, who instead claimed to be a victim.
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Meditation centre nuns charged with B10m investment scheme fraud
Published on 28/04/2021
» 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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DSI Ponzi investigations snowball
News, King-oua Laohong, Published on 13/11/2019
» The Department of Special Investigation (DSI) is poised to seize more assets owned by another 10 key suspects in the multi-million-baht Mae Manee Ponzi scam and is seeking arrest warrants for at least 50 others.
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