24 июл. 2023 г. · Two celebrities have been summoned for questioning in connection with the Forex-3D Ponzi scheme, according to the Department of Special Investigation (DSI).

More than 240 investors have filed police complaints claimingthat they have been defrauded by Dr. Boon Vanasin, founder of the Thonburi Healthcare Group (THG), ...

The FOREX-3D scam is now confirmed to have caused at least 10 billion baht in damages, while the Securities and Exchange Commission (SEC) has clarified that ...

17 окт. 2024 г. · Thailand is no stranger to public fraud cases. A "Forex-3D" scheme last year tricked thousands into investing in a fake foreign exchange trading ...

9 мая 2023 г. · A celebrity couple and four others have been indicted over fraud charges related to the multi-billion-baht Forex-3D Ponzi scheme.

26 июл. 2023 г. · Two Thai celebrities have been summoned for questioning by the Department of Special Investigation (DSI) in connection with the Forex-3D ...

14 февр. 2023 г. · The two biggest names on the investigators' list are Pattanapon “DJ Man” Minthakhin and his singer-wife Suteewan “Baitoey” Thaweesin, added the ...

11 нояб. 2022 г. · A Massive Scam. The DSI received complaints from more than 9,000 investors who invested around two billion baht ($55 million) in the scheme.

21 мар. 2024 г. · Justice seemed to lean in their favor, acquitting them of alleged fraud and connections to the notorious Forex-3D Ponzi scheme.

The FOREX-3D scam is now confirmed to have caused at least 10 billion baht in damages, while the Securities and Exchange Commission (SEC) has clarified...