Ponzi Scheme

Phuket

Ukrainian Woman Arrested in Phuket Over Major Ponzi Scheme, Losses Exceed $340 Million
ByJustpaste.in August 5, 2026

PHUKET — A Ukrainian woman wanted in connection with a sprawling international Ponzi scheme that allegedly defrauded victims of more than 340 million US dollars has been arrested at a condominium in Phuket, Thai authorities announced Thursday. The arrest marks a significant victory for international law enforcement cooperation in the battle against transnational cybercrime and […]

Read More Ukrainian Woman Arrested in Phuket Over Major Ponzi Scheme, Losses Exceed $340 Million
South

French National Arrested in Phetchaburi Over 7.5B Baht Ponzi Scheme
ByJustpaste.in August 5, 2026

PHETCHABURI, Thailand — Thai immigration authorities have apprehended a 38-year-old French national in Phetchaburi province in connection with a massive international Ponzi scheme that allegedly defrauded hundreds of European investors out of approximately 7.5 billion baht. Ukrainian Woman Arrested in Phuket Over Major Ponzi Scheme, Losses Exceed $340 Million The suspect, identified only as Mr. […]

Read More French National Arrested in Phetchaburi Over 7.5B Baht Ponzi Scheme