Showing 1 - 10 of 15
Forex Ponzi scam suspect captured
News, King-oua Laohong, Published on 16/01/2021
» The alleged mastermind behind the Forex-3D Ponzi scheme has finally been caught in Bangkok after more than a year on the run.
Hidden B27m car seized from wife of Forex-3D fraudster
King-oua Laohong, Published on 17/07/2020
» The Department of Special Investigation (DSI) has seized a luxury car worth 27 million baht from a house in Ratchaburi where it had been hidden by the wife of the chief suspect in the Forex-3D Ponzi fraud.
Forex scammer nabbed
News, King-oua Laohong, Published on 16/04/2020
» Another suspect has been arrested in connection with the Forex-3D Ponzi scheme, which lured thousands of people to invest in what they believed was foreign exchange trading with false promises of high returns.
Forex-3D fraud suspect arrested
King-oua Laohong, Published on 15/04/2020
» Another suspect has been arrested in the Forex-3D Ponzi scheme, which lured thousands of people to invest in what they believed to be foreign exchange trading with false promises of high returns.
Cops wrap up initial 'Nice Review' probe
News, King-oua Laohong, Published on 24/12/2019
» Police on Monday handed over a preliminary investigation file into the "Nice Review" Ponzi scheme, which allegedly caused at least 368.6 million baht in damage to at least 2,060 people, to the Department of Special Investigation (DSI).
Cops wrap up initial probe into Nice Review Ponzi scheme
King-oua Laohong, Published on 23/12/2019
» Police on Monday handed over a preliminary investigation file into the Nice Review Ponzi scheme, which caused at least 368.6 million baht in damage to at least 2,060 people, to the Department of Special Investigation (DSI).
DSI seizes B15.3m assets from Forex-3D suspects
King-oua Laohong, Published on 05/12/2019
» The Department of Special Investigation has seized more assets worth over 15 million baht from Apiruk Kothi, the owner of online broker Forex-3D, and his network members involved in an alleged fraud.
DSI to grill celeb witnesses over Forex-3D
News, King-oua Laohong, Published on 15/11/2019
» The Department of Special Investigation has summoned singer Suteewan "Baitoey" Thaveesin and her husband Pattanapon "DJ Man" Kunjara Na Ayudhya to clarify their connection to the owner of Forex-3D, who is accused of running a billion-baht Ponzi scheme.
DSI Ponzi investigations snowball
News, King-oua Laohong, Published on 13/11/2019
» The Department of Special Investigation (DSI) is poised to seize more assets owned by another 10 key suspects in the multi-million-baht Mae Manee Ponzi scam and is seeking arrest warrants for at least 50 others.
The lure of a quick baht
News, King-oua Laohong, Published on 10/11/2019
» The high profile and number of victims in the alleged Mae Manee and Forex-3D Ponzi schemes raise the question of whether netizens' increased awareness is an effective shield against such decades-old tricks.