Showing 1 - 10 of 47
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.
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.
Woman held for infamous Ufun pyramid scheme
Online Reporters, Published on 25/02/2022
» A 29-year-old woman has been arrested in Pathum Thani province for alleged involvement in the infamous Ufun international pyramid scheme, which duped people out of more than 10 billion baht.
A pyramid scam waiting to topple
News, Published on 23/10/2017
» Thais came to know about Ponzi scams back in 1997 after more than 10,000 people were duped out of billions baht in a high-profile oil investment scam, orchestrated by Chamoi Tipso, aka Mae Chamoi, and her accomplices.
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.
Ufun fraudsters sentenced to thousands of years
Online Reporters, Published on 22/03/2017
» The Criminal Court on Wednesday handed down prison terms totalling 12,265 to 12,267 years to 22 people convicted over the online pyramid scheme operated by Ufun Store, which conned about 120,000 people out of more than 20 billion baht.
City police raid Chinese tour company
News, Published on 05/08/2016
» Tourist police raided a Chinese tour company on Rama IV Road Thursday and found a Chinese operator using a fake Thai identity card to run his business in Thailand.