Six more suspects indicted in connection with Forex-3D Ponzi scheme

Six more suspects, including celebrity couple Pattanapon Kunjara Na Ayudhaya and Suteewan Taweesin, were indicted by public prosecutors today (Tuesday) on fraud charges and violations of computer crime law for…

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Prosecutors indict celebrity couple and six others in Forex 3D Ponzi scheme

Thai public prosecutors decided to indict eight suspects today (Tuesday), including a celebrity couple, in connection with the Forex-3D Ponzi scheme, as recommended by the Department of Special Investigation (DSI)….

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Four suspects in Forex-3D Ponzi scheme surrender to DSI

Four suspects, allegedly linked to the Forex-3D foreign exchange futures investment scheme, reported to the Department of Special Investigation (DSI) this morning (Tuesday), to face charges of fraud and violations…

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