A resent survey has revealed respondents blamed “greed” for getting involved in Ponzi schemes or Pyramid scams in Thailand. Investment into oil, gold and foreign currency...
In the expansive landscape of online trading and financial transactions, the promise of lucrative gains often walks hand in hand with the looming threat of fraud....
Thailand’s Immigration authorities apprehended a prominent member of a Chinese Ponzi scheme network who was wanted in China for cybercrime, fraud, and investment fraud in Bangkok....
Police have issued arrest warrants for 11 people in connection with the dietary supplement company Primaya. All eleven, including Pichnaree Tantiwit, CEO of Primaya, have acknowledged...
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 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...
As Bitcoin continues to capture headlines and intrigue traders internationally, it’s far more essential to separate reality from fiction amidst the myriad of myths surrounding cryptocurrency...
Introduction In the dynamic and ever-evolving world of cryptocurrencies, the concept of cloud mining has gained significant traction. Cloud mining allows individuals to participate in the...
(CTN News) – According to the latest update of WhatsApp, users can block spam messages directly from their lock screens – potentially phishing attempts to extort...
Thailand’s Chief of the Cyber Crime Investigation Bureau reports that over the last 18 months, more than 365,000 online scam cases have been submitted, with the...
So, you’ve decided to diversify your investment portfolio and explore the world of gold IRAs. Smart move! Investing in a gold IRA can offer you stability...
Introduction In a world where digital assets are becoming increasingly valuable, the threat of theft looms large. Cryptocurrency, with its decentralized nature and lack of regulation,...
A Criminal Court in Thailand sentenced a former businessman to 1,155 years in jail for investment scams and ordered him to pay one billion baht (US$28,...
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...
Embezzlement is widely recognized as a white-collar crime that undermines the trust and integrity essential for financial systems to function effectively. It manifests when individuals slyly...
(CTN NEWS) – Cryptocurrencies have become increasingly popular over the years, with Bitcoin being the most well-known. The decentralized nature of cryptocurrencies and their potential for...
On Tuesday, the beginning of the “seven deadly days” of the Songkran holiday, 27 people were killed and 287 were injured in 278 traffic accidents. The...
Cryptocurrency is becoming increasingly popular in the world of finance, but along with its growing popularity comes the growing risk of crypto threats. These threats include...
A seventh member of a gang accused of duping people into investing in a fraudulent cryptocurrency scheme has been apprehended by police. Baoxun Zhan, a Chinese...
Cyber Police report that Thai women are being warned about romance scams or online dating fraud, which have cost victims millions. Many romance scams are run...