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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Singaporean suspect in Forex-3D pyramid scam arrested in Phuket

A Singaporean, wanted by Thai authorities for alleged involvement in the Forex 3-D currency futures pyramid scam, was arrested at Phuket International Airport on Monday morning, as he was about…

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DSI officials search Bangkok condo for Singaporean suspect in Forex-3D scam

Officials from the Department of Special Investigation searched a condo in Bangkok’s Bang Phlat area yesterday (Saturday) for a Singaporean man wanted for alleged involvement in the Forex-3D currency futures…

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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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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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Background to the Forex-3D swindle

Forex-3D is the name of the foreign exchange futures investment scheme created by a forex brokerage company, “RMS Familia”. It was established in 2015, with a young man, named Apiruk…

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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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