In a significant breakthrough, the Crime Branch has arrested the fifth accused involved in an interstate fraud network operating under the guise of a forex investment scam. The accused, Hiren …
Tag:
forex scam
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A 51-year-old woman, Kanokratch, was arrested in Songkhla’s Sadao district for allegedly leading a massive forex trading scam that defrauded investors of 300 million baht. The arrest, made by the …
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Investment Scams
Four Arrested for Defrauding Businessman of Rs 4.85 Crore in Forex Investment Scam
by Ananya MehtaIn a major breakthrough, the Crime Branch has arrested four individuals for defrauding a city businessman of Rs 4.85 crore under the guise of lucrative forex trading investments. The accused …
by Ananya Mehta -
In a major breakthrough, the police have arrested four individuals involved in a large-scale online fraud that duped a businessman of Rs 4.85 crore under the pretext of lucrative forex …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Former YouTuber Natthamon Khongchak Arrested for $57 Million Forex Scam
Natthamon “Nutty” Khongchak, a former popular YouTuber accused of swindling thousands of followers out of approximately 2 billion baht (around $57 million) through a foreign exchange trading scam, has been …
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A male model, Suraphit Pakahan, 30, has been arrested in Bangkok for allegedly creating an enticing social media profile to deceive individuals into investing in a fraudulent foreign-exchange trading scheme. …