24/09/ · 24/09/ · Forex 3D Ponzi scheme mastermind nailed after Thailand police raid. The mastermind behind a massive Forex Ponzi scheme called Forex 3D in Thailand, Apiruk Kothi, has been apprehended after spending a year running from authorities. He has allegedly defrauded well over 8, local citizens of their money, raising a total 66 million US dollars 16/01/ · The Forex-3D executive fled Thailand after the scam was exposed in late He hid mainly in Singapore and Malaysia before returning to Thailand in October last year via Cambodia, said the official, who tracked his whereabouts. Mr Apiruk never stayed in one place for long after he came back to blogger.comted Reading Time: 3 mins 15/04/ · Department of Special Investigation (DSI) has arrested another suspect in the Forex-3D Ponzi scheme that cost investors millions. The Forex-3D Ponzi scheme also lured thousands of people to invest in what they believed to be a foreign exchange. The Forex scheme was luring trading with false promises of high returns. (DSI) officials on Tuesday detained [ ]Estimated Reading Time: 1 min
Forex traders: Forex 3d thailand
Department of Special Investigation DSI has arrested another suspect in the Forex-3D Ponzi scheme that cost investors millions. The Forex-3D Ponzi scheme also lured thousands of people to forex 3d thailand in what they believed to be a foreign exchange.
The Forex scheme was luring trading with false promises of high returns. DSI officials on Tuesday detained Sitthanat Pho-ngern, 30, on a warrant issued by the Criminal Court. He is charged with luring people to invest in fraudulent dealings by unlicensed online Forex brokering. According to the Bangkok Post the DSI was also continuing its investigations into the special criminal cases. The Forex-3D, run by Apiruk Kothi, turned out to be a Ponzi scheme. It lured thousands of victims with false promises of high returns.
About 3, people have reported losses to the DSI, which expects to wrap up its investigation by the end of the year. It is estimated the victims invested 1, forex 3d thailand. Consequently believing they were trading in foreign currencies.
The DSI forex 3d thailand already seized property and assets worth hundreds of millions of baht from other suspects in the case. Connect with us. Related Topics: Bangkok Thailand central thailand Chiang Rai Airport Chiang Rai News Chiang Rai Thailand Forex Forx-3D mai thai sports msn news Thailand nba news newspaper newspaper article newspaper template northern Thailand news Phuket news Southern Thailand thai massage thai near me thailand thailand breaking news Thailand News thailand news for tourists thailand restaurant Thailand Travel thailand vacation trump news trump news today white temple chiang rai wwe news.
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CEO แชร์ลูกโซ่ FOREX 3D โพสต์แจง ไม่หนี-พร้อมจ่าย - 15 พ.ย.62 - TNN ข่าวเช้า
, time: 3:49Accused Forex-3D kingpin finally caught
Forex 3d thailand. 16/01/ · The Forex-3D executive fled Thailand after the scam was exposed in late He hid mainly in Singapore and Malaysia before returning to Thailand in October last year via Cambodia, said the official, who tracked his whereabouts 15/01/ · The Forex-3D executive fled Thailand after the scam was exposed in late He hid mainly in Singapore and Malaysia before returning to Thailand 04/11/ · The Thai justice ministry has revealed that one hundred victims were preparing to press the Department of Special Investigations (DSI) to consider the “Forex-3D” Ponzi scam case as one with ‘special status’. Read the background to the story HERE. There are thought to be up to 30, victims of the scheme was offering 10% interest per Author: The Thaiger
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