Jump to content

News Forum - MBC Club Ponzi scheme busted, 1,000 victims lost 1 billion baht


Recommended Posts

A scam company called MBC Club was busted by national police for running a Ponzi scheme with thousands of victims that caused 1 billion baht in damages. The scheme claimed to be earning huge profits from Foreign Exchange Market trading while duping people out of their money. The Royal Thai Police Deputy Commissioner-General announced the bust and arrest of a man behind MBC Club who collected the alleged investment money from the victims. The fake company make promises of impressive financial gain, including claiming a 40% average monthly return and even a year-end bonus of a Porshe luxury sports car. […]

The story MBC Club Ponzi scheme busted, 1,000 victims lost 1 billion baht as seen on Thaiger News.

Read the full story

Link to comment
Share on other sites

Join the conversation

You can post now and register later. If you have an account, sign in now to post with your account.

Unfortunately, your content contains terms that we do not allow. Please edit your content to remove the highlighted words below.
Reply to this topic...

×   Pasted as rich text.   Paste as plain text instead

  Only 75 emoji are allowed.

×   Your link has been automatically embedded.   Display as a link instead

×   Your previous content has been restored.   Clear editor

×   You cannot paste images directly. Upload or insert images from URL.


  • Create New...

Important Information

By posting on Thaiger Talk you agree to the Terms of Use