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Published 3 months ago

Forex trading fraudster detained in Songkhla after three-year evasion

Summary by Ground News
A 51 year old woman has been detained in Songkhla's Sadao district, suspected of defrauding investors out of 300 million baht (US$ 8,354,220) via a deceptive foreign exchange trading scheme. The arrest, conducted by the Economic Crime Suppression Division (ECD) police, brings to an end her near three-year evasion of justice.

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Forex trading fraudster detained in Songkhla after three-year evasion

A woman was arrested in Songkhla for defrauding investors of 300 million baht in a deceptive forex trading scheme.

3 months ago
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