Local News
Singaporean Forex-3D Ponzi scheme mastermind arrested in Phuket
A SINGAPOREAN MAN suspected to have headed a huge Ponzi scheme operated through Forex-3D brokerage company was arrested at Phuket airport today (Jan. 16), Matichon and Thai Rath newspapers plus Coconuts Bangkok said. Mr. Daryl Cai Yonghui, who holds Singaporean passport number K2188535N, was arrested under a Criminal Court warrant issued on Nov. 8, […]
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Local News
2m baht reward for helping trace YouTuber accused of swindle
VICTIMS of a stock Ponzi scheme have raised 2 million baht reward for anyone giving clues to the whereabouts of a popular Youtuber who has disappeared after allegedly swindling them out of over 2 billion baht in investment, Naewna newspaper said. The YouTuber, Ms. “Natty” Natthamon Kongchak, who was previously a singer who debuted […]
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