A scam company called MBC Club was busted by national police for running a Ponzi scheme with thousands of victims that caused 1 billion baht in...
PHOTO: INN News The Thai justice ministry has revealed that one hundred victims were preparing to press the Department of Special Investigations (DSI) to consider the "Forex-3D" Ponzi...
PHOTOS: MThai At least 1,000 people have fallen for the 'Forex-3D' Ponzi scheme, with losses currently estimated at 10 billion baht. Victims and their lawyers have...
Police are hunting for a woman suspected to be at the head of a huge pyramid scheme that has allegedly scammed hundreds of people. Justice Minister...
PHOTO: Manager Online 200 Thai wives of foreigners have reportedly lost up to 120 million baht in a Ponze scheme on Koh Samui. A group of...
