Showing 1 - 4 of 4
Court jails 22 Ufun store Ponzi scammers for up to 12,267 yrs
News, Post Reporters, Published on 23/03/2017
» The Criminal Court yesterday handed down jail terms ranging from 12,255 to 12,267 years to 22 people for swindling people out of 350 million baht through the Ufun store Ponzi scam.
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.
Four held in massive pyramid scheme
Online Reporters, Published on 11/04/2015
» Police have arrested four executives of UFun Store Co Ltd, which operates an alleged pyramid scheme of the same name that involves 14,700 people and 10 billion baht in possible damages.
Pyramid scam suspects fleeced their victims for B10bn, cops say
News, Post Reporters, Published on 11/04/2015
» Police have arrested several suspects in a major transnational Ponzi scheme which allegedly cheated people out of more than 10 billion baht.