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News Forum - Thailand News Today | Thai actress arrested for promoting a ponzi scheme


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  Famous Thai actress Savika Chaiyadej was among 19 people arrested yesterday for allegedly defrauding people of money via a ponzi scheme. Thailand’s Criminal Court denied Sawika, fearing the defendants would flee if they were granted temporary release. Sawika is accused of committing fraud under the Computer Crimes Act for their involvement in a ponzi scheme. The scam persuades people to invest their money in foreign exchange through the website forex-3d.com, claiming that they will make 60-80% profit on their investments. However, once people invested, they didn’t get any profits in return as promised. According to the DSI, around 14,000 […]

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