fraudulent investment scheme Archives

Introducing Nirvana COLLECTION Krungthep Kreetha: The Ultimate Ultra-Luxury Real Estate Investment in Bangkok

richard10 months ago5 mins

Real estate has always been considered a secure investment, but for a property to truly stand out in the luxury segment, it must possess unique qualities, be situated in a prime area, and provide exclusive privileges. Bangkok has recently seen the rise of a remarkable ultraluxury detached house project that has captured the attention of the new wealthy and young successor clientele. Developed by Nirvana Development Public Company Limited (NVD), the magnificent “Nirvana COLLECTION Krungthep Kreetha” redefines luxury living with its concept of turning a residence into an art gallery that captures memorable moments for every family member, all under the theme of ‘The Art of an Indulgent Life.’

Strengthening Thai-Saudi Relations: Focus on Tourism and Investment

richard10 months ago3 mins

Prime Minister Prayut Chanocha of Thailand recently held a meeting with Abdullah Mohammed Ibrahim AlSheikh, the chairman of Saudi Arabia’s Consultative Assembly. The purpose of the meeting was to discuss tourism and investment opportunities, particularly in Thailand’s Eastern Economic Corridor (EEC), which spans the provinces of Chon Buri, Rayong, and Chachoengsao. The deputy government spokeswoman, Tipanan Sirichana, elaborated that the meeting aimed to strengthen legislative cooperation between the two countries.

Couple Arrested in Chiang Rai for B24m Forex Trading Scam

richard11 months ago4 mins

A couple in Chiang Rai was recently apprehended for their involvement in a fraudulent Forex investment scheme, which reportedly deceived people into investing a total of around 24 million baht. Kanok, 36, and his wife Thanyachanok, 37, were arrested by a joint team of officers from the Investigation Division of the Metropolitan Police Bureau (IDMP) and the Police Cyber Taskforce (PCT) in front of their residence in tambon Tha Sai, Muang district.

Online Scammers Posing as TikTok Employees Lure Victim into Fraudulent Investment Scheme

richard11 months ago3 mins

Police are currently investigating a scam in which a group of con artists posed as employees of the popular social media platform, TikTok, to deceive a victim into investing more than 3.5 million baht in a fake stock trading scheme. The victim, known only as Joke, is an active user of the platform and was targeted due to his large following.