Warrants issued for 2 foreign Ponzi scammers
The Criminal Court on Wednesday issued arrest warrants for two foreigners who were involved in the Forex-3D Ponzi scheme.
Bangkok Post ·
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UNCOVERED: Woranan srilam - Caught on Camera
16 more to face rap over Forex Ponzi
Sixteen more people including a celebrity couple will be charged with alleged roles in a Forex Ponzi scheme, according to Prayut Petchkun, deputy director-general of the Department of Special Litigation.
Bangkok Post ·
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