Showing 1 - 10 of 31
News, King-oua Laohong, Published on 15/02/2022
» When a one-year-old toddler named Thaenthai recently went missing from GS Kik nursery in Bangkok, it soon became clear that there was a dark side to the case.
News, King-oua Laohong, Published on 16/01/2021
» The alleged mastermind behind the Forex-3D Ponzi scheme has finally been caught in Bangkok after more than a year on the run.
News, King-oua Laohong, Published on 04/01/2021
» Vichai Chaimongkol had only been promoted as the Office of the Narcotics Control Board's secretary-general for three months when he held a news conference to announce what was thought to be Thailand's largest ketamine bust, only to find out later that the haul was mostly trisodium phosphate.
King-oua Laohong, Published on 17/07/2020
» The Department of Special Investigation (DSI) has seized a luxury car worth 27 million baht from a house in Ratchaburi where it had been hidden by the wife of the chief suspect in the Forex-3D Ponzi fraud.
News, King-oua Laohong, Published on 16/04/2020
» Another suspect has been arrested in connection with the Forex-3D Ponzi scheme, which lured thousands of people to invest in what they believed was foreign exchange trading with false promises of high returns.
King-oua Laohong, Published on 15/04/2020
» Another suspect has been arrested in the Forex-3D Ponzi scheme, which lured thousands of people to invest in what they believed to be foreign exchange trading with false promises of high returns.
News, King-oua Laohong, Published on 15/11/2019
» The Department of Special Investigation has summoned singer Suteewan "Baitoey" Thaveesin and her husband Pattanapon "DJ Man" Kunjara Na Ayudhya to clarify their connection to the owner of Forex-3D, who is accused of running a billion-baht Ponzi scheme.
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.
News, King-oua Laohong, Published on 08/11/2019
» Justice Minister Somsak Thepsutin is pressing the Department of Special Investigation (DSI) to accept a case against a foreign-exchange trading company after more victims lodged complaints.
News, King-oua Laohong, Published on 02/11/2019
» Dozens of victims in the latest foreign exchange trading scam turned up at the Department of Special Investigation (DSI) yesterday demanding that the agency take up their case after it had accepted the "Mae Manee" Ponzi scheme as a special case.