Tag: Forex3D
Singaporean ‘Forex-3D’ scam mastermind arrested on Phuket: police
A Singaporean man suspected of orchestrating a massive and audacious Ponzi scheme is in police custody on Phuket today, according to Thai pol [...]
Famous Thai actress “Pinky” jailed for Forex-3D scam, denied bail
Famous Thai actress Savika “Pinky” Chaiyadej, her mother Sarinya Chaiyadej and her elder brother Surayuth Chaiydej are among 19 people [...]
Foreign exchange-3D Ponzi scheme dupes hundreds
PHOTOS: MThai A minimum of 1,000 individuals have fallen for the ‘Foreign exchange-3D’ Ponzi scheme, with losses at the moment estimated at 10 bil [...]
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