Showing 1 - 3 of 3
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.
Man nabbed over call centre scam
News, Sutthiwit Chayutworakan, Published on 08/02/2018
» A man was arrested on suspicion of duping a woman into transferring over 500,000 baht to a cell centre gang.
Thai, Nigerian held in online-scam probe
Sutthiwit Chayutworakan, Published on 11/02/2015
» Two alleged members of an online-fraud gang — a Thai woman and her Nigerian boyfriend — have been arrested in Samut Prakan, have been accused of swindling more than 5 million baht from victims via Facebook, police said.