The Criminal Court sentenced a man and a woman to 12,640 years in prison each on Wednesday, after finding them guilty of operating a Ponzi scheme. The sentences were based…
Read More
The Criminal Court sentenced a man and a woman to 12,640 years in prison each on Wednesday, after finding them guilty of operating a Ponzi scheme. The sentences were based…
Read More
The Thai Department of Special Investigation (DSI) plans to seek the extraditions of a Hungarian and a Singaporean, who are among 16 suspects implicated in the Forex-3D foreign exchange investment…
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
More than 13,000 victims are estimated to have suffered losses of several billion baht as a result of the latest alleged Ponzi scheme, under the name Forex 3D, supposedly engaged…
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
Technology Crime Suppression Division (TCSD) police in Thailand have seized luxury sports cars, Harley Davidson motorcycles and brand name products from the house of an executive of an illegal cryptocurrency…
Read MorePage 1 of 1