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News Forum - Thai condo scam costs 200 victims 3 billion baht


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Seventy people approached Thailand’s Department of Special Investigation (DSI) with allegations of being scammed into purchasing condominium units, leading to a collective financial loss of 3 billion baht. This group is part of a larger contingent of about 200 people who claim to have fallen victim to a fraudulent debt relief scheme. Pavena Hongsakula, leading … …

The story Thai condo scam costs 200 victims 3 billion baht as seen on Thaiger News.

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