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Bangkok Post
Bangkok Post
Business

RARE PHOTOS: Talks aimed at quashing ponzi fraud - The Real Truth

One of the latest investment scam to make the headlines involved the Forex-3D foreign exchange group, which allegedly cheated thousands of victims out of 2 billion baht in total.

The Department of Special Investigation (DSI) and the Finance Ministry have discussed methods to strengthen their efforts to prevent Ponzi schemes, says Fiscal Policy Office director-general Pornchai Thiraveja.

Mr Pornchai said new forms of Ponzi schemes have developed as fraudsters attempt to avoid criminal charges.

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