investment scheme
- Thailand News
Thai lawyer Sittra charged in 111m baht fraud case
The Office of the Attorney-General (OAG) has charged prominent lawyer Sittra Biabungkerd, known as Lawyer Tam, and six others in a fraud case involving Jatuporn Ubonlert, also known as Madame Oy. The court ordered them to repay 111 million baht. This sum includes 72 million baht from a fraudulent online lottery investment scheme and 39 million baht from scams related…
- Phuket News
Bangkok cops reel in cunning Phuket light rail project con artist
The Metropolitan Police Investigation Bureau cops in Bangkok reeled in a cunning fraudster who duped victims into a sham Phuket light rail project investment scheme. The lady in question, only identified as 44 year old Ms Wongduean, was apprehended on Nawamin 70 Road in the bustling Bueng Kum district on Sunday, October 27. Ms Wongduean is accused of swindling over…
