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BOT warns public against unlicensed forex trading as Ponzi scheme unravels
TUESDAY, SEPTEMBER 20, 2022
Foreign exchange traders who operate without a licence are breaking the law, the Bank of Thailand (BOT) warned on Tuesday.
Victims of alleged Ponzi scheme seek help
SATURDAY, FEBRUARY 10, 2018
Members of an alleged Ponzi scheme named “Srithai Network” gathered at the Phuket Reporter Club at the Provincial Hall on Friday to call for help after claiming they had lost Bt6 million.