Massive Ponzi Scheme in Thailand, Over 1000 Victims, Losses Estimated in Hundreds of Millions of Baht
A massive investment fraud (Ponzi scheme) has reportedly occurred in Nakhon Ratchasima province, Thailand, with over 1,000 victims. The total losses are estimated to be in the hundreds of millions of baht, with some victims having borrowed money or sold assets to invest.
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