/04/15 · The Forex-3D, run by Apiruk Kothi, turned out to be a Ponzi scheme. It lured thousands of victims with false promises of high returns. About 3, people have reported losses to the DSI, which expects to wrap up its investigation by the end of the year. /01/20 · Thailand: Bbn in assets seized from Forex-3D boss20 Jan The Department of Special Investigation (DSI) and Anti-Money Laundering Office (Amlo) have seized assets worth over a billion baht from a man suspected of running a Ponzi scheme to defraud 8, people through his company, Forex-3D. Activist lawyer Ronnarong Kaewphet and the victims /04/11 · Up to 30, caught up in “Forex- 3D” Ponzi scheme. The Thai justice ministry has revealed that one hundred victims were preparing to press the Department of Special Investigations (DSI) to consider the “Forex-3D” Ponzi scam case as one with ‘special status’. Read the background to Author: The Thaiger
Thailand: Bbn in assets seized from Forex-3D boss
Department of Special Investigation DSI has arrested another suspect in the Forex-3D Ponzi scheme that cost investors millions. The Forex-3D Ponzi scheme also lured thousands of people to invest in what they believed to be a foreign exchange. The Forex scheme was luring trading with false promises of high returns. DSI officials on Tuesday detained Sitthanat Pho-ngern, 30, forex 3d thailand, on a warrant issued by the Criminal Forex 3d thailand. He is charged with luring people to invest in fraudulent dealings by unlicensed forex 3d thailand Forex brokering.
According to the Bangkok Post the DSI was also continuing its investigations into the special criminal cases. The Forex-3D, run by Apiruk Kothi, turned out to be a Ponzi scheme.
It lured thousands of victims with false promises of high returns. About 3, forex 3d thailand, people have reported losses to the DSI, which expects to wrap up its investigation by the end of the year.
It is estimated the victims invested 1. Consequently believing they were trading in foreign currencies. The DSI has already seized property and assets worth hundreds of millions of baht from other suspects in the case. Connect with us.
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, time: 18:28Alleged Mastermind of the Forex-3D Ponzi Scheme Finally Captured
/04/11 · Up to 30, caught up in “Forex- 3D” Ponzi scheme. The Thai justice ministry has revealed that one hundred victims were preparing to press the Department of Special Investigations (DSI) to consider the “Forex-3D” Ponzi scam case as one with ‘special status’. Read the background to Author: The Thaiger /12/06 · Thailand officials are still being overrun by Scams within the foreign exchange (forex) industry. The country along with The Departments of Special Investigation (DSI) has appropriated over 12 million baht (Thai currency), equivalent to about $, from online broker Forex-3D and its associates., according to local news sources /01/20 · Thailand: Bbn in assets seized from Forex-3D boss20 Jan The Department of Special Investigation (DSI) and Anti-Money Laundering Office (Amlo) have seized assets worth over a billion baht from a man suspected of running a Ponzi scheme to defraud 8, people through his company, Forex-3D. Activist lawyer Ronnarong Kaewphet and the victims
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