webfact Posted January 16, 2023 Share Posted January 16, 2023 Mr. Daryl Cai Yonghui upon being arrested at Phuket Airport today, Jan. 16, 2023. Photos: Matichon by TNR Staff A SINGAPOREAN MAN suspected to have headed a huge Ponzi scheme operated through Forex-3D brokerage company was arrested at Phuket airport today (Jan. 16), Matichon and Thai Rath newspapers plus Coconuts Bangkok said. Mr. Daryl Cai Yonghui, who holds Singaporean passport number K2188535N, was arrested under a Criminal Court warrant issued on Nov. 8, 2022 just as he was about to board Scoot Airlines flight number TR659 to Singapore. Police had earlier contacted Ms. Sarah Casinghini, a Thai-Italian model and businesswoman who is the Singaporean suspect’s wife, to talk him into surrendering. Full story: https://thainewsroom.com/2023/01/16/singaporean-forex-3d-ponzi-scheme-mastermind-arrested-in-phuket/ -- © Copyright THAI NEWSROOM 2023-01-17 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. Monthly car subscription with first-class insurance, 24x7 assistance and more in one price - click here to find out more! 1 Link to comment Share on other sites More sharing options...
Popular Post hotchilli Posted January 17, 2023 Popular Post Share Posted January 17, 2023 Dis we really need his passport number? 3 Link to comment Share on other sites More sharing options...
Jaybott Posted January 17, 2023 Share Posted January 17, 2023 If he was about to board the plane to Singapore, why wouldn't they just let him board and notify Singapore authorities he's on the way? Link to comment Share on other sites More sharing options...
NativeBob Posted January 17, 2023 Share Posted January 17, 2023 3 minutes ago, Jaybott said: If he was about to board the plane to Singapore, why wouldn't they just let him board and notify Singapore authorities he's on the way? arrest, hold for awhile, get some pocket change and depart him to Africa (or wherever he'd fancy) or more likely he scammed some thai big boss and latter wants his money back. 1 Link to comment Share on other sites More sharing options...
ozimoron Posted January 17, 2023 Share Posted January 17, 2023 8 minutes ago, Jaybott said: If he was about to board the plane to Singapore, why wouldn't they just let him board and notify Singapore authorities he's on the way? Did you bother reading the article? 1 Link to comment Share on other sites More sharing options...
ozimoron Posted January 17, 2023 Share Posted January 17, 2023 2 minutes ago, NativeBob said: arrest, hold for awhile, get some pocket change and depart him to Africa (or wherever he'd fancy) or more likely he scammed some thai big boss and latter wants his money back. Nearly 10,000 Thais filed complaints over the Ponzi scam. A score of victims staged a 2019 protest in front of the DSI’s Bangkok headquarters, demanding it take action. 1 Link to comment Share on other sites More sharing options...
NativeBob Posted January 17, 2023 Share Posted January 17, 2023 5 minutes ago, ozimoron said: Nearly 10,000 Thais filed complaints over the Ponzi scam. A score of victims staged a 2019 protest in front of the DSI’s Bangkok headquarters, demanding it take action. you saw that article too? It strikes how easily thais "investing" into obvious scam! I reckon Forex traders back in 97, HangSeng hedgers and numerous Ponzies. Nothing new same-same schemes. Blind greed is a bi*ch, isn't? 1 Link to comment Share on other sites More sharing options...
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