A raid of 24 locations in Greater Bangkok has resulted in the impounding of millions worth in cash and luxury assets from members of a suspected investment and foreign exchange scam network. The ...
A sweeping investigation into an alleged foreign exchange (Forex) investment scam has widened to include politicians, ...
A former beauty pageant contestant has come forward as a victim in a Forex broker fraud case, revealing how she lost more than 70 million baht (roughly US$1.9 million) to a network of rogue brokers ...
An Accountability Court has frozen the bank account of the prime accused in a cryptocurrency and forex trading fraud case ...