Lure of high yields, lax regulators behind Ponzi scams

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…

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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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Luxury cars worth tens of millions of baht seized from Ponzi scheme boss in Chiang Mai

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…

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