Showing 101-110 of 619 results
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Hidden B27m car seized from wife of Forex-3D fraudster
King-oua Laohong, Published on 17/07/2020
» The Department of Special Investigation (DSI) has seized a luxury car worth 27 million baht from a house in Ratchaburi where it had been hidden by the wife of the chief suspect in the Forex-3D Ponzi fraud.
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DSI seizes B743m of assets from Forex-3D suspects
Post Reporters, Published on 10/12/2019
» The Department of Special Investigation (DSI) has seized assets worth about 743 million baht from suspects in the investigation into alleged fraudulent dealings by unlicensed online broker Forex-3D.
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Five Chinese forex brokers arrested
Achadtaya Chuenniran, Published on 21/11/2019
» Five Chinese forex brokers have been arrested at their rented office in Phuket.
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Forex traders 'rip off B1bn'
News, King-oua Laohong, Published on 11/07/2019
» Victims of a forex trading scam have petitioned the Department of Special Investigation (DSI) after being cheated out of more than one billion baht by an illegal financial company.
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DSI seizes B15.3m assets from Forex-3D suspects
King-oua Laohong, Published on 05/12/2019
» The Department of Special Investigation has seized more assets worth over 15 million baht from Apiruk Kothi, the owner of online broker Forex-3D, and his network members involved in an alleged fraud.
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Myanmar central bank to no longer set forex rates
Reuters, Published on 06/12/2023
» Myanmar's central bank will no longer set exchange rates for foreign currencies and will allow banks and licensed dealers to decide their own rates, state media reported on Wednesday, in a rare easing of some of its tight controls.
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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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High-profile broker accused of B1bn fraud
Online Reporters, Published on 20/10/2023
» About 100 people have accused a well-known stockbroker with political connections of swindling them out of at least one billon baht through a foreign-exchange trading scam and have asked the Department of Special Investigation to investigate.
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Weak baht good for exports, says Srettha
Reuters, Published on 03/10/2023
» The weak baht could be beneficial to the Thai economy, helping boost tourism and exports, Prime Minister and Finance Minister Srettha Thavisin said on Tuesday.
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Stocks recover after slipping on tough talk from Fed
Business, Published on 23/09/2023
» RECAP: Most stock markets rose on Friday, reversing early losses and a sell-off on Wall Street, as traders contemplate further interest-rate increases by central banks struggling to tame inflation.
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