ponzi scheme Archives - Ko Samui & Ko Phangan

The Arrest of a Ponzi Scheme Mastermind

richard1 year ago4 mins

The Cyber Crime Investigation Bureau (CCIB) recently announced the arrest of an alleged Ponzi scheme operator who is accused of running over 600 mule accounts to deceive his victims. The suspect, known only as Palakorn, was arrested at Songkhla prison, where he was already incarcerated for another crime. He now faces additional charges of fraud and computerrelated offenses.

Chinese Ponzi Scheme Key Member Arrested

richard2 years ago3 mins

A 35yearold key member of a Chinese Ponzi scheme network has been arrested by immigration police on charges of cybercrime, fraud, and investment scams. The suspect, identified only as Mr. Zhao, was apprehended after the Chinese embassy in Bangkok worked with the Immigration Bureau (IB) to track him down.