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News Forum - Gemstone caper: DSI rocks the boat, suing 32 scammers in 227 million baht bluff


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The Special Case Investigation Department (DSI) filed a lawsuit against a scammer and her 31 associates for soliciting fraudulent investment in precious gemstones, causing damages exceeding 227 million baht. The case encompasses over 50,000 documents and the suspects will be handed over to the prosecutor on September 28. The DSI revealed that the Financial Business … …

The story Gemstone caper: DSI rocks the boat, suing 32 scammers in 227 million baht bluff as seen on Thaiger News.

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