Lure of high yields, lax regulators behind Ponzi scams

More than 13,000 victims are estimated to have suffered losses of several billion baht as a result of the latest alleged Ponzi scheme, under the name Forex 3D, supposedly engaged…

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FOREX-3D: Culmination of monetary absurdities

People drawn into a Ponzi scheme disguised as foreign exchange “investment” is ridiculous, but that is possible only because the world had either “normalized” or come to condone the senselessness…

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Thai actress and mother held on remand in alleged Ponzi scheme scandal

Actress Savika Chaiyadej, aka “Pinky”, and her mother Sarinya were among 19 people indicted on criminal charges today (Thursday) by public prosecutors, for allegedly defrauding the public and violations of…

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