Showing 1 - 10 of 272
Ponzi suspect's assets seized
News, Wassayos Ngamkham & Suthiwit Chayutworakan, Published on 29/01/2018
» The Crime Suppression Division (CSD) has seized assets in Thailand worth 346 million baht from Qingduan Zhang, 38, a key suspect in a major Chinese Ponzi scheme case cracked recently.
'Ponzi scam cop' discharged
News, Post Reporters, Published on 21/08/2018
» Police human resources office deputy commissioner Pol Maj Gen Suthip Palitkusolthat has been temporarily discharged from active service, as he faces fraud charges over allegations that he swindled 229 million baht from 192 police officers in Loei province.
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.
Cops nab 'Ponzi kingpin'
News, Wassayos Ngamkham, Published on 27/06/2023
» The Cyber Crime Investigation Bureau (CCIB) arrested an alleged Ponzi scheme operator accused of running over 600 mule accounts to trick victims.
10 sought over Ponzi scheme
News, King-oua Laohong, Published on 07/02/2018
» Arrest warrants have been issued for 10 suspects -- eight foreigners and two Thais -- in a transnational money laundering case involving over 1,000 victims and causing more than 150 million baht in losses, the Department of Special Investigation (DSI) said yesterday.
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.
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.
Wise up to Ponzi peril
Oped, Editorial, Published on 26/08/2022
» Criminals running Ponzi schemes like "Share Mae Manee" or the recent "Forex 3-D" under the guise of a company are nothing new in this country.
Ponzi scheme case hearing delayed
Post Reporters, Published on 10/04/2023
» The Office of the Attorney-General (OAG) had postponed a Forex 3D Ponzi scheme prosecution hearing to May 9 after one high-profile suspect could not attend a hearing on Monday due to illness, said Kosolwat Inthujanyong, OAG’s deputy spokesman.
Alleged Ponzi scheme rakes in B1bn
Post Reporters, Published on 21/09/2020
» More than 100 people on Monday lodged a complaint with the Office of Consumer Protection Board (OCPB), demanding a probe into a company accused of running a Ponzi scheme causing more than a billion baht in losses.