Ponzi Archives - ThaiResidents.com - Thai Local News - Thai News

Wanted by Interpol with 468M USD in Damages arrested.

December 4, 2019 Tanyaporn R. arrested, bangkok, bangkok news, Big, business, captured, caught, Chinese, criminal, deported, foreign, forex, fraud, international, international criminal, Interpol, investment, jail, Korea, local, man, market, Minister, money, new, news, Ponzi, ponzi scheme, Prime, prison, red notice, Thai, thai law, thai news, Thailand, thailand news, thailand update, ThaiResidents.com, tourist, tourists, travel thailand, US, wallstreet, wanted, warning, woman, year

Police Lieutenant General Sompong Chingduang from the Immigration Police and related officers reported the arrest of a South Korean man

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HIGHLIGHT MONEY

Thousands fall for Forex-3D Ponzi Scheme.

November 2, 2019 Tanyaporn R. bangkok, bangrupt, Big, big news, big scam, business, financial crisis, financial scam, forex, forex scam, forex-3d, fraud, investment scam, local, major case, man, market, Minister, national ponzi scheme, national scam, new, news, police, Ponzi, ponzi scheme, President, Prime, Thai, thai economy, thai law, thai news, thai police, Thailand, thailand economy, thailand news, thailand update, ThaiResidents.com, tourist, tourists, travel thailand, US, wallstreeet, warning, woman, year

It is estimated that at least 1,000 people have fallen for the Forex-3D Ponzi Scheme with estimated damage of 10

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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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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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