Skip to content
View in the app

A better way to browse. Learn more.

Thailand News and Discussion Forum | ASEANNOW

A full-screen app on your home screen with push notifications, badges and more.

To install this app on iOS and iPadOS
  1. Tap the Share icon in Safari
  2. Scroll the menu and tap Add to Home Screen.
  3. Tap Add in the top-right corner.
To install this app on Android
  1. Tap the 3-dot menu (⋮) in the top-right corner of the browser.
  2. Tap Add to Home screen or Install app.
  3. Confirm by tapping Install.

Editor arrested over alleged pyramid scheme

Featured Replies

Editor arrested over alleged pyramid scheme

By The Nation

 

xfyseu.jpg

 

Citizen Police newspaper owner and managing editor, Sap-anan Charoenwattana-udom, was arrested on Wednesday over an alleged pyramid scheme that caused Bt150 million-worth damages to some 3,000 people.

 

DSI Bureau of Off-System Finance Crime Piyasiri Wattanawarangkoon led officers to apprehend Sap-anan over an accusation that the newspaper invited pubic members to join savings projects that would pay a member’s designated beneficiaries after the member’s death. 

 

The DSI’s probe deemed the projects to be within a frame of wrongdoing under the Decree on Obtaining Loans Amounting to Public Cheating and Fraud 1984 and violating the Funeral Assistance Act.

 

The DSI probe also found that Sap-anan might have links to a bogus charity foundation that offered donors police-like uniforms which displayed an insignia of a high ranking officer. 

 

The allegedly bogus foundation was cited in a separate case handled by both police and DSI, concerning a gang which lured Thai businesspeople to invest in fake mega-projects in Myanmar’s Mon State.

 

Source: http://www.nationmultimedia.com/detail/breakingnews/30329605

 
thenation_logo.jpg
-- © Copyright The Nation 2017-10-18

Welcome to the land of scams.!!!

Finally there is a genuine reason to blame it on the media :cheesy:

23 hours ago, rodney earl said:

Welcome to the land of scams.!!!

Let me think... Is that Nigeria, England, Russia, USA, China, Vietnam, France or Kenya? You need to be more specific, because Thailand certainly doesn't have the patent on Scams.

On 10/18/2017 at 7:06 PM, snoop1130 said:

an accusation that the newspaper invited pubic members to join savings projects

So not everyone was targeted. :smile:

Create an account or sign in to comment

Recently Browsing 0

  • No registered users viewing this page.

Account

Navigation

Search

Search

Configure browser push notifications

Chrome (Android)
  1. Tap the lock icon next to the address bar.
  2. Tap Permissions → Notifications.
  3. Adjust your preference.
Chrome (Desktop)
  1. Click the padlock icon in the address bar.
  2. Select Site settings.
  3. Find Notifications and adjust your preference.