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Search Result for “dividend”

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THAILAND

Briton, five Thai women arrested for investment scam

Wassayos Ngamkham, Published on 23/01/2026

» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.

THAILAND

MBC owner nabbed for scamming B1bn

News, Wassayos Ngamkham, Published on 25/11/2021

» Police raided the MBC Club and arrested the owner for his involvement in a Ponzi scheme, which has allegedly defrauded over 1,000 people and caused about 1 billion baht in losses.

THAILAND

Alleged fraudster arrested on new charge

Wassayos Ngamkham, Published on 03/03/2021

» A woman accused of fraudently luring people to invest in face masks, promising a high return but not paying the promised dividends, was arrested on Wednesday morning, CSD commander Pol Maj Gen Suwat Saengnoom said.