06/12/ · Thailand officials are still being overrun by Scams within the foreign exchange (forex) industry. The country along with The Departments of Special Investigation (DSI) has appropriated over 12 million baht (Thai currency), equivalent to about $, from online broker Forex-3D and its associates., according to local news sources 18/01/ · The authorities in Thailand arrested the mastermind of Forex-3D Ponzi scheme, Apiruk Kothi on Monday over a year after issuing a warrant against him, local media Bangkok Post reported 15/04/ · 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 billion baht in total
Thailand Police Nab $66 Million Forex-3D Ponzi Scheme Kingpin
Local news, the daily Bangkok Post reported that Pinky and her two family members were summoned by the law enforcement to hear the charges on Wednesday. They are blamed for colluding to defraud people and for disseminating fake information through a computer system.
Though they acknowledged all the charges, forex 3d thailand, the trio denied any wrongdoing, forex 3d thailand. It operated from its web-domain and multiple Facebook pages, offering investors 60 to 80 percent foreign currency investments and percent in capital-protected funds.
According to the official records, the scheme cheated around 9, investors. The Thai authorities were first alarmed about the massive fraud in November when the first group of victims sought help after Forex-3D failed to provide the promised returns.
The charges on the actress came after the police nabbed Apiruk Kothithe mastermind of the Ponzi scheme, in January as he secretly returned to Thailand after over a year on the run. The authorities did not bring any official charges against him yet as the investigation is still ongoing. The report outlined forex 3d thailand Thai law enforcement identified another actor involved in the scam, who will soon be summoned for interrogation. While the investigation is ongoing, the authorities are in the process forex 3d thailand compensating the victims from the proceeds collected from several raids on the Forex-3D premises.
To date, DSI verified more than 8, claims of Forex-3D victims.
เหยื่อรุมแฉ ดาราดังเอี่ยว Forex-3D : [NEWS REPORT]
, time: 8:46Accused Forex-3D kingpin finally caught
05/03/ · Forex-3D was a massive Ponzi scheme across Thailand and is the country’s first forex scam of such scale. It operated from its web-domain and multiple Facebook pages, offering investors 60 to 80 percent foreign currency investments and percent in capital-protected funds 03/11/ · Forex-3D started as an invitation-only brokerage company, splitting profits at a rate of 60/40 with 60% to the investor. Members (investors) started with a minimum investment of 2, US$, or about 50, baht. The company advertised that investments would be repaid at an extremely high dividend rate within a short period 18/01/ · The authorities in Thailand arrested the mastermind of Forex-3D Ponzi scheme, Apiruk Kothi on Monday over a year after issuing a warrant against him, local media Bangkok Post reported
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