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Search Result for “Ponzi”

Showing 1 - 10 of 26

OPINION

Time to blitz fraudsters

Oped, Editorial, Published on 30/11/2024

» There have been two high-profile economic or financial crime cases in the press of late -- one implicating at least three entertainment celebrities and the other involving a well-known medical doctor.

OPINION

Wrap up iCon scandal

Oped, Editorial, Published on 22/10/2024

» The astonishing speed with which the Central Investigation Bureau (CIB) police arrested 18 key players at iCon Group, an online direct marketing company, including its CEO, and locked them up in remand prisons pending further investigation is commendable.

OPINION

Beastly diversions

Oped, Postbag, Published on 19/10/2024

» Re: "Thailand's most unlikely A-list celebrity", (PostScript, Sept 22) & "Hippo rescue", (PostBag, Oct 17).

OPINION

Scams know no limits

News, Editorial, Published on 14/10/2024

» For decades, Thailand has been plagued by financial scams, often in the form of Ponzi schemes, leaving countless citizens financially devastated. The evolving sophistication of these scams, driven by advances in digital communication and legal loopholes, continues to outwit all consumer protection enforcers.

OPINION

City of smoke

Oped, Postbag, Published on 25/01/2024

» While the haze is the main cause of Thailand's air pollution, vehicle emissions, particularly in Bangkok, are multiplying the toxic, poisonous mess that people breathe daily.

OPINION

Game of Thrones

News, Published on 27/06/2023

» Re: "Thailand's policy on Myanmar stinks", (Opinion, June 22).

OPINION

DSI must clear up image

Oped, Editorial, Published on 20/01/2023

» On Wednesday, Justice Minister Somsak Thepsuthin made the right call by transferring the director-general of the Department of Special Investigation (DSI), Traiyarit Temahiwong, to the Central Institute of Forensic Science (CIFS).

OPINION

Not ready for dystopia

Oped, Postbag, Published on 14/01/2023

» Re: "Five automation predictions for 2023" (Business, Jan 11) and "Five tech predictions for 2023 and beyond" (Business, Jan 10).

OPINION

Mystery den

Oped, Postbag, Published on 17/11/2022

» Re: "Five cops transferred after gambling den robbery", (BP, Nov 13), and "No gambling dens in city: police chief", (BP, Nov 3).

OPINION

Wishful thinking

Oped, Postbag, Published on 01/10/2022

» Re: "Double-track lines to open this year", (BP, Sept 20).