Showing 1-10 of 193 results
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Couple clears first hurdle in Ponzi case
News, Wassayos Ngamkham, Published on 21/03/2024
» The Criminal Court on Wednesday acquitted celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" Kunchorn of alleged fraud and connections to the multi-billion-baht Forex-3D Ponzi case.
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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.
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Talks aimed at quashing Ponzi fraud
Business, Wichit Chantanusornsiri, Published on 22/11/2022
» The Department of Special Investigation (DSI) and the Finance Ministry have discussed methods to strengthen their efforts to prevent Ponzi schemes, says Fiscal Policy Office director-general Pornchai Thiraveja.
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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.
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16 more to face rap over Forex Ponzi
News, Post Reporters, Published on 20/08/2022
» Sixteen more people including a celebrity couple will be charged with alleged roles in a Forex Ponzi scheme, according to Prayut Petchkun, deputy director-general of the Department of Special Litigation.
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Warrants issued for 2 foreign Ponzi scammers
News, Post Reporters, Published on 10/11/2022
» The Criminal Court on Wednesday issued arrest warrants for two foreigners who were involved in the Forex-3D Ponzi scheme.
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House panel sets sights on Ponzi scams
News, Post Reporters, Published on 11/06/2022
» A House committee has expressed concern over scammers who use online media and mass media to lure victims to invest in Ponzi schemes.
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Arrest in B500m 'convenience store' Ponzi scheme
Wassayos Ngamkham, Published on 19/10/2022
» A 55-year-old man has been arrested for an alleged "convenience store project" Ponzi scheme which caused his investors to lose about 500 million baht.
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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.
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'Mae Manee' charged with B1.3bn Ponzi fraud
Post Reporters, Published on 27/01/2020
» The public prosecutor charged Wantanee “Mae Manee” Tippaveth, her husband and five other people on Monday with defrauding over 2,500 victims out of a total 1.3 billion baht through their Ponzi scheme.
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