16 more people to be questioned over Forex-3D Ponzi scam

Sixteen more people are to be summoned for questioning in connection with the Forex-3D foreign exchange futures scam, according to Pol Maj Woranan Srilam, spokesman for the Department of Special…

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Justice Minister accepts online Forex-3D trading scheme as a special case

Thailand’s Justice Minister Somsak Thepsuthin has agreed to accept an alleged foreign exchange Ponzi scheme as a special case to be investigated by the Department of Special Investigation. The decision…

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