30.7 C
Pattaya
Friday, March 29, 2024
Home Tags Ponzi scheme

Tag: Ponzi scheme

American wanted for $2 million Ponzi scheme captured in Pattaya

Immigration police in Pattaya captured an American wanted for allegedly running a Ponzi scheme that defrauded 37 people out of the equivalent of...

Latest Stories

Near-Pattaya location cited to house Thailand’s pilot luxury casino

PATTAYA, Thailand - A parliamentary committee of 60 MPs has recommended by an overwhelming majority the Eastern Economic Corridor to be Thailand’s first legal...

Meet “Mae Mali” 59-year-old hippo at Khao Kheow Open Zoo

PATTAYA, Thailand - In the lush landscapes of Khao Kheow Open Zoo, an hour's drive from Pattaya City, a gentle giant captures the hearts...

Journalists from seven Southeast Asian countries to form coalition against corruption

Investigative journalists from seven Southeast Asian countries converged in Manila on March 19-20 to form a coalition against corruption in the region, addressing corruption...

‘Business Collateral Fair’ sets to boost SME liquidity

The Department of Business Development has kicked off the "Business Collateral Fair," focusing on aiding SMEs with financial solutions aligning with government policies. Scheduled...

Sea cucumber hunting for export on Koh Sukorn in Trang

Koh Sukorn, an island in Trang province, boasts several treasures, one of which is sea cucumbers which are either processed into delicacies or dried...