Showing 1 - 10 of 250
Police arrest key UFun suspect
Onnucha Hutasingh, Published on 25/05/2024
» A key suspect in the 10-billion-baht UFun pyramid scheme was arrested recently at Don Mueang airport as he tried enter the country, according to the Consumer Protection Police Division (CPPD).
Ufun pyramid scheme suspect arrested at temple
Online Reporters, Published on 15/02/2024
» A Buddhist nun has been arrested in Nakhon Ratchasima after more than two years on the run for alleged involvement in the infamous Ufun international pyramid scheme, which duped people out of more than 10 billion baht.
Ufun suspect held after 10 years
News, Wassayos Ngamkham, Published on 26/01/2024
» The wife of an executive in the Ufun online pyramid scheme, which conned about 14,700 people out of more than 10 billion baht, was arrested in Si Sa Ket yesterday after almost 10 years on the run.
Wife of Ufun Store executive in B10bn pyramid scheme arrested
Online Reporters, Published on 25/01/2024
» The wife of an executive of the Ufun online pyramid scheme, which conned about 14,700 people out of their money with the total amount estimated at more than 10 billion baht, has been arrested in Si Sa Ket after almost 10 years on the run.
Call centre gangs exploit vulnerable victims
News, Published on 03/12/2023
» A 68-year-old housewife lost 1.5 million baht in savings within 30 minutes after she answered a phone call from a gang of scammers. A member tricked her by posing as a bank agent and telling her she was eligible to receive 5,000 baht from a new government financial aid scheme.
Erdogan weighs in on bank scam involving Turkish stars
AFP, Published on 02/12/2023
» ISTANBUL - President Recep Tayyip on Saturday urged Turks to steer clear of pyramid schemes as a scandal raged at a top bank that allegedly defrauded celebrities and football stars of millions of dollars.
US jails OneCoin fraudster for 20 years
Published on 13/09/2023
» NEW YORK - A fake cryptocurrency promoter who was arrested in Thailand in 2018 has been sentenced to 20 years in prison for fraud by a US federal court.
Woman caught operating pyramid scheme
Wassayos Ngamkham, Published on 24/08/2023
» A woman has been arrested for operating a pyramid scheme that lured in more than 100 investors, making them victims and causing over 9 million baht in damages.
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.
Multiple charges for 'Aem Cyanide'
News, Wassayos Ngamkham, Published on 01/05/2023
» A pregnant woman dubbed "Aem Cyanide" by netizens over her suspected role in the deaths of over a dozen people is now facing at least 10 charges, mostly for premeditated murder, as the police continue their investigation into the case.