Showing 1-10 of 51 results
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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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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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'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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Accused ponzi queen, husband remanded in custody, no bail
Post Reporters, Published on 04/11/2019
» Alleged ponzi-scam couple Wantanee "Mae Manee" Tippaveth and her husband Methee Chinnapha were remanded in custody and taken to Udon Thani prison after making their first appearance in court on Monday.
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Songstress gets bail in huge forex Ponzi case
Post Reporters, Published on 15/11/2023
» The Criminal Court on Wednesday released singer Baitoey on bail of 5 million baht and ordered she be fitted with an electronic tag, in the multi-billion-baht Forex-3D Ponzi case.
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Sick witness delays court hearing Ponzi scheme case
News, Post Reporters, Published on 11/04/2023
» The Office of the Attorney-General (OAG) has postponed a Forex 3D Ponzi scheme prosecution hearing to May 9 after one high-profile suspect could not attend a hearing yesterday due to illness, said Kosolwat Inthujanyong, OAG's deputy spokesman.
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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.
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Suspects in B9bn Ponzi scam nabbed
News, Post Reporters, Published on 29/10/2014
» Police have arrested three Chinese suspects accused of masterminding Ponzi schemes worth 9 billion baht in China and Malaysia.
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