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Search Result for “pyramid scheme”

Showing 1 - 10 of 71

THAILAND

Japan ties in line for boost

News, King-oua Laohong, Published on 02/05/2022

» The official visit by Japanese Prime Minister Fumio Kishida, the first of its kind in nine years, will not only help cement long-term Thai-Japanese relations but also spawn new trade and investment opportunities for both sides, believe some observers.

THAILAND

Govt grateful for drug lord's deportation

News, King-oua Laohong, Published on 29/04/2022

» Justice Minister Somsak Thepsutin on Thursday thanked Myanmar authorities for repatriating Thawatchai Aomchompoo, one of Thailand's most-wanted drug suspects.

THAILAND

Cloud-based investment fleeced victims of B12bn

King-oua Laohong, Published on 18/04/2022

» Thousands of people have complained to the Department of Special Investigation that they lost 12 billion baht in total investing in a fraudulent scheme claiming to lease cloud-based data storage space.

THAILAND

Hope lies in new fix for addicts

News, King-oua Laohong, Published on 01/01/2022

» Maam, 35, was hooked on methamphetamine for 20 years and every time she was caught, she was sent straight to drug rehabilitation, without once being charged.

THAILAND

Pardon me, is that a supercar you're in?

News, King-oua Laohong, Published on 29/12/2021

» With 2022 approaching, the 'Bangkok Post' has selected the top five news stories about justice that were the talk of the town over the past 12 months.

THAILAND

Ecstasy in coffee 'just a scam'

News, King-oua Laohong, Published on 09/11/2021

» The Office of the Narcotics Control Board (ONCB) has said allegations of coffee mixed with powdered ecstasy on social media were fake and part of a fraudulent scheme to swindle money out of buyers.

THAILAND

Pyramid scheme losses could reach B1bn

News, King-oua Laohong, Published on 14/05/2021

» Over 30 victims of a pyramid scheme run by a tour company lodged complaints with the Department of Special Investigation (DSI) for fraud.

THAILAND

Man arrested over ties to 'savings club'

News, King-oua Laohong, Published on 19/02/2021

» The Department of Special Investigation has busted a gang in Sukhothai which duped more than 10,000 people into a scam which promised returns of more than 500,000 baht for every 100 baht of investment.

THAILAND

Savings club's investment in 'artificial intelligence' a massive scam

King-oua Laohong, Published on 18/02/2021

» Financial crime police are investigating a gang operating a phoney savings club promising members a return of 500,000 baht for every 100 baht invested in "artificial intelligence" in Mozambique.

THAILAND

Industrial estates eyed for inmates

News, King-oua Laohong, Published on 08/02/2021

» The Department of Corrections has signed a memorandum of understanding (MoU) with the Industrial Estate Authority of Thailand (IEAT) to set up a special industrial zone that will provide vocational job training and employment to prison inmates prior to their release.