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scheme

LOCAL 

DSI cracking down on new Ponzi scheme

September 5, 2017 ThaiResidents Team 0 Comment Crackdown, new, Ponzi, scheme

A Department of Special Investigation (DSI) team is in Chiang Mai today to collect more evidence in a 3.5 billion

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LOCAL 

Tight security for tomorrow’s verdict

August 24, 2017 ThaiResidents Team 0 Comment former, Minister, pledging, Prime, rice, scheme, security, Shinawatra, Tight, verdict, Yingluck

POLICE are fully ready to ensure peace and order around the Supreme Court and Chaeng Wattana Road tomorrow (August 25)

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LOCAL 

Richest Thais now richer – mandatory tourist insurance possible

June 9, 2017June 9, 2017 ThaiResidents Team 0 Comment insurance, mandatory, pyramid, Richest, scheme, Thai, tourist, victims

Richest Thai tycoons just got 16% richer JUNE 4, Forbes published collective net worth of 50 richest tycoons in Thailand

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MONEY 

Central Bank warns against OneCoin Ponzi scheme

April 27, 2017 ThaiResidents Team 0 Comment against, Bank, Central, OneCoin, Ponzi, scheme, warns

BANK of Thailand came out to warn the public against investing in  OneCoin as it is not a legal currency,

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MONEY 

Direct rice price intervention urged

November 1, 2016November 2, 2016 ThaiResidents Team 0 Comment 2016, barn, business, low, news, paddy, pledging, price, rice, scheme, Thai, ThaiResidents.com

USING 24 billion baht on a rice pledging scheme for farmers who have their own barns at minimum 10,000 baht

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