The Pattaya News
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National— On October 26th, 2023, the Economic Crime Suppression Division (ECD) officials eradicated a Ponzi scheme worth more than 17 million baht. The alleged masterminds behind the scheme were identified only as Ms. Natthakarn, 31, and another seven unidentified individuals who faced charges of Conspiracy to Defraud the Public by Introducing False Information into Computer
17 Million Baht Thailand Ponzi Scheme Unveiled: Ringleader and Accomplices Face Legal Action
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