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News Forum - Thai police bust suspects over Ponzi scheme of over 1 billion baht


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Thai police busted a group of suspects over a Ponzi scheme that over 1,000 people invested over 1 billion baht in, according to Pol. Col. Krisana Pattanacharoen, a spokesperson for the Cyber Crime Investigation Bureau (CCIB). The CCIB arrested seven people and seized several assets from two companies that allegedly operated a Ponzi scheme luring …

The story Thai police bust suspects over Ponzi scheme of over 1 billion baht as seen on Thaiger News.

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Looks like there are lots of quick money can be made in Thailand with blind promises in the air. 

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