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Search Result for “pyramid scheme”

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THAILAND

Suvarnabhumi's SAT-1 terminal completes final trial run

Sutthiwit Chayutworakan, Published on 22/09/2023

» SAMUT PRAKAN - SAT-1, a new satellite terminal at Suvarnabhumi airport, successfully underwent the third and final full-scale trial operation on Thursday night prior to the soft opening scheduled for Sept 28.

THAILAND

Wealthy House operator accused of running pyramid scheme

Sutthiwit Chayutworakan, Published on 29/05/2020

» SAMUT PRAKAN: Angry investors have accused a woman of operating an online pyramid scheme, enticing people to subscribe with promises of high returns, and defrauding them of more than 20 million baht.

THAILAND

Police arrest Ponzi scheme 'mastermind'

News, Sutthiwit Chayutworakan, Published on 01/04/2019

» Vietnamese and Thai police have arrested the mastermind of a Ponzi scheme which cheated victims out of three billion baht via Coffee Cash Back Co, a firm the suspect's gang claimed to be working with state agencies to help low-income earners.