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Four suspects in Forex-3D Ponzi scheme surrender to DSI

Four suspects in Forex-3D Ponzi scheme surrender to DSI

13 Sept 06:17 Key points summarised by AI
  • Four suspects involved in the Forex-3D foreign exchange futures investment scheme surrendered to the Department of Special Investigation (DSI) to face charges of fraud and Computer Crime Act violations.
  • The Forex-3D scheme, identified as a Ponzi scheme by RMS Familia, promised investors 10% monthly returns but collapsed in 2019 due to liquidity issues, leading to over 12,000 complaints and more than 570 million baht in seized assets.
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