Crime InternationalMan gets 30 years in prison for $1B Ponzi schemeDaveNovember 11, 2021November 11, 2021 by DaveNovember 11, 2021November 11, 2021The owner of a San Francisco Bay Area solar energy company was sentenced to 30 years in federal...Read more
Crime International NewsCrypto Scammer Roger Nils-Jonas Karlsson Sentenced to 15 Years in JailDaveJuly 10, 2021July 13, 2021 by DaveJuly 10, 2021July 13, 2021Crypto scammer Roger Nils-Jonas Karlsson, a Swedish national, has been sentenced to 15 years in prison for money...Read more
National News News AsiaArrested Over Billion Baht Ponzi SchemesDaveMay 15, 2021May 15, 2021 by DaveMay 15, 2021May 15, 2021Four suspects including a doctor have been arrested on suspicion of cheating victims out of a billion baht...Read more
NationalThai couple wanted for alleged B100m ponzi schemeDaveOctober 30, 2019 by DaveOctober 30, 2019Thai couple wanted for alleged B100m ponzi scheme The Criminal Court on Tuesday approved warrants for the arrest of a...Read more
NationalForeigners’ wives victims of MASSIVE Thailand Ponzi SchemeDaveJuly 27, 2019 by DaveJuly 27, 2019Manager reported that the Thai wives of foreigners living on Koh Samui were among 200 people who had...Read more