A Singaporean man arrested on suspicion of being involved in the Forex-3D Ponzi scheme has denied all charges, as authorities move to charge his model wife...
On Wednesday, Thailand’s Criminal Court denied bail to a Singaporean detained in connection with the Forex-3D Ponzi scheme that caused 2.4 billion baht in financial damage....
Thailand’s Anti-Money Laundering Office has seized assets over $US 33 Million from a man suspected of running a Ponzi scheme to defraud 8,437 people through his...
The alleged mastermind of the Forex-3D Ponzi scheme has finally been caught in Bangkok after more than a year on the run outside the country. Apiruk...
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...
DSI also seized assets worth hundreds of thousands of dollars from Mr Apiruk and his network members during raids on six locations in various districts across...
A married couple who offered online Forex foreign currency exchange classes in the northern province of Chiang Rai have been arrested for allegedly duping people into...
A Criminal Court in Thailand has sentenced a married couple to a total of 12,640 years in jail for defrauding people into investing in a fraudulent...
Prosecutors in Thailand have charged celebrity couple “DJ Man” and his singer-wife “Baitoey” as well as four others with fraud in the multi-million dollar Forex 3D...
Cyber crime police have reported they have discovered evidence that the husband of a Thai actress ran a gambling website with a server in Cambodia and...
A police officer convicted of stealing more than 150 guns from a police station over a two-year period has been sentenced to 270 years in prison,...
(CTN NEWS) – BANGKOK – Today, two days before the Chinese New Year, Chinese Thais crowded one street in Bangkok for the “day for shopping.” According...
(CTN NEWS) – According to deputy government spokesperson Ratchada Thanadirek, thai cabinet has given the go-ahead for the Ministry of Agriculture and Cooperatives to move on...
(CTN NEWS) – BANGKOK – Government House, Thai Khu Fah Building, and H.E. On the occasion of his appointment, Mr. Paolo Dionisi, the Republic of Italy’s...
Thailand has seen a significant increase in complaints about financial scams, selling non-existent products or doubling the money for prospective investors quickly. Individuals have lost billions...
Forex stands for foreign exchange. This market is similar to the stock market but instead involves currency exchange. The main aim of a Forex Broker is...
In Thailand, the public is increasingly interested in trading Bitcoin. By mid-2020, the government had approved 13 cryptocurrency service providers. These exchanges, brokers, and dealers are...
One of the biggest markets worldwide, and, particularly, among Thai financial markets, is the Forex market. Globally, it has been really active for the last few...
The largest financial market in the world is the forex market, which is very active to the point that transactions every single day are worth over...
As the Forex trading is gaining popularity by the day we see that the scams and frauds in the Forex trading have risen. These frauds are...