Tag: Ponzi
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 [...]
Thai lady duped buyers out of tens of millions in Ponzi scheme, say police | World information
A lady is on the run from Thai police after being accused of scamming almost 3,000 folks out of a complete of 861 million baht (US28.3m), and esta [...]