Another suspect has been arrested in the Forex-3D Ponzi scheme, which lured thousands of people to invest in what they believed to be foreign exchange trading with false promises of high returns. Department of Special Investigation (DSI) officials on Tuesday detained Sitthanat Pho-ngern, 30, on a warrant issued by the Criminal Court 25/01/ · Ponzi scheme Forex-3D creator Apiruk Kothi was seized by authorities in Thailand this Monday, after more than a year of the issuance of his arrest. The news was first reported by the Bangkok Post. The Ponzi scheme was able to scam an estimated 8 users. The Thai department of special investigations (DSI) estimated that the damages amount to around 2 billion baht, or some $66 million. 19/07/ · 00 20 Arrested in Spanish Digital Currency Ponzi Scam ‘Unete’ Spanish police have arrested 20 people in connection with a Ponzi scam based on a digital currency, ‘unete’. Keep on reading: 20 Arrested in Spanish Digital Currency Ponzi Scam ‘Unete’ Source: Finance Magnates
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, time: 37:53Forex-3D fraud suspect arrested
06/12/ · Apiruk Kothi, Fores-3D creator along with other members of the company had their assets seized today by the DSI. 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 Marcelle Roberts, the owner of Unity Brasserie on Silverton Road, Musgrave, forex traders arrested, said a few weeks ago a group of patrons bilked them of Forex traders arrested Wendy Alberts, chief executive of the Restaurants Association of SA, said there was an increase in bilking across the country, and, often, it was perpetrated by people 25/01/ · Ponzi scheme Forex-3D creator Apiruk Kothi was seized by authorities in Thailand this Monday, after more than a year of the issuance of his arrest. The news was first reported by the Bangkok Post. The Ponzi scheme was able to scam an estimated 8 users. The Thai department of special investigations (DSI) estimated that the damages amount to around 2 billion baht, or some $66 million.
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