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Board members of firm deny role in Japan travel ‘scam’

April 15, 2017

SIX members of the board of WealthEver company, which has been accused of running an illegal Ponzi or pyramid scheme, met with police at the Crime Suppression Division yesterday and denied any involvement in the “scam” that left thousands of Japan-bound tourists stranded at Suvarnabhumi Airport last Tuesday.

Anti-Money Laundering Office freezes Bt3 million of ‘Shogun’s assets the nation

April 14, 2017

The Anti-Money Laundering Office (Amlo) has frozen Bt3 million in the bank accounts of fraud suspect Pasit “Shogun” Ariyalapit, with almost 400 victims of her alleged tour scam having filed complaints with police.

AMLO asked to seize assets of 'Shogun' after alleged tour scam

THURSDAY, APRIL 13, 2017

Suspect claims she did not intend to cheat anyone, blames 'uncontrollable situation'

‘Shogun’ claims innocence in alleged tour scam

THURSDAY, APRIL 13, 2017

A woman who is at the center of an alleged tour scam has maintained her innocence, saying she operated an online business, not a tour company.

Different flavours of bait lured the victims

WEDNESDAY, APRIL 12, 2017

VICTIMS OF AN alleged tour scam told about differing methods used to lure them into paying for a trip to Japan that never happened.

'Shogun' arrested over alleged Japan trip scam