Thailand Department of Special Investigation

PP Blog Tag archives on references to "Thailand Department of Special Investigation."

In 1 Thai Province Alone, 120 Pyramid Schemes May Be Operating, Report Says

In 1 Thai Province Alone, 120 Pyramid Schemes May Be Operating, Report Says

In Lamphun Province in northern Thailand, the Thai government suspects that 120 pyramid schemes may be operating and swindling villagers in and around the district of Li, according to a report at NationMultimedia.com. The report suggests this is a specific type of securities swindle in which investors purchase shares in purported construction companies that actually […]