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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Philanthropist businessman Prasit reports to police to acknowledge charges of public fraud

Businessman Prasit Jaewkok, who is well known for his social service, reported to the Crime Suppression Division (CSD) police today (Monday), to acknowledge charges of public fraud for allegedly operating…

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Arrest warrant issued for Mae Manee for alleged Ponzi scheme

The Criminal Court today (Tuesday) issued a warrant for the arrest of Mae Manee and her boyfriend for allegedly operating a Ponzi investment scheme, which has reportedly duped hundreds of…

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