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…
Read More
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…
Read More
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)….
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read MorePage 1 of 1