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Foreigner nabbed over scam
News, Post Reporters, Published on 17/01/2023
» The only foreigner wanted for alleged involvement in the Forex-3D Ponzi scheme was arrested at Phuket International Airport on Monday, according to the Department of Special Investigation (DSI).
Forex3D victims ask DSI for help
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.