Frenchman Arrested for Alleged Ponzi Scheme

Frenchman arrested for alleged Ponzi scheme

Police arrested a Frenchman aged 38 in Phetchaburi province on Saturday for alleged involvement in a Ponzi investment scheme and defrauding his European victims of about 7.5 billion baht.

French National Arrested in Phetchaburi Over 7.5B Baht Ponzi Scheme

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. […] Source

Frenchman arrested in Cha-am over alleged 8bn baht Ponzi scheme - Hua Hin Today

Cha-am Ponzi arrest: Frenchman held at villa A French national wanted in connection with an alleged 8 billion baht Ponzi scheme has been arrested at a luxury villa in Cha-am, Immigration officials said. The suspect, identified as Mr Dogan, 38, was detained on 21 June after officers from Immigration Division 3 acted on information that […] The post Frenchman arrested in Cha-am over alleged 8bn baht Ponzi scheme appeared first on Hua Hin Today.

French fugitive arrested in Cha-am in massive 8-billion baht investment scam case

PHETCHABURI, Thailand – Immigration police have arrested a 33-year-old French national wanted by authorities in France, Turkey, and Interpol in connection with a large-scale cross-border investment fraud network involving losses estimated at over 200 million euros (approximately 7.5–8 billion baht). Police officers from Immigration Investigation Division 3, led by Pol. Col. Suriya Puangsomboon, conducted the […]

Frenchman Arrested In Thailand Over Alleged Ponzi Scheme

Thai police have arrested a French national for his alleged role in a large Ponzi scheme that cheated investors out of millions. The man was found living in Thailand after hiding from international authorities for several months. His arrest marks another success for the country’s task force focused on finding foreign criminals. Thai Immigration and […] The post Frenchman Arrested in Thailand Over Alleged Ponzi Scheme first appeared on Chiang Rai…

French online fraudster who conned investors out of 8 billion baht arrested at his luxury Cha-am villa

French fugitive Mr Dogan, 38, wanted by Interpol and two countries over an alleged ฿8 billion Ponzi scheme, was arrested at a luxury Cha-am villa.… Read More › The post French online fraudster who conned investors out of 8 billion baht arrested at his luxury Cha-am villa appeared first on Thai Examiner.