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Thai police track ‘Datuk’, two other Malaysians over illegal pyramid scheme
GEORGE TOWN: Thai police are hot on the heels of three Malaysians including a “Datuk” who are alleged to have cheated some 100,000 people worldwide, including thousands of Thais, of some 20bil baht (RM2.25bil) through a pyramid scheme.
Thai cops on the hunt for Malaysian ‘Datuk’ over scams
GEORGE TOWN: Three Malaysians, including a “Datuk”, are wanted by the Thai police after they allegedly cheated some 100,000 people, including Thais, of 20 billion baht (RM2.25bil) through a ponzi scheme.
Businessman Datuk sought by Thai cops denies allegations
KUALA LUMPUR: A businessman Datuk wanted by Thai police for allegedly cheating more than 100,000 people across the globe is claiming his innocence in a YouTube video.
159 lodge report against Malaysian businessman’s firm
BANGKOK: The multi-level marketing company run by Malaysian businessman Datuk Daniel Tay is taking much heat from the Thai police.
Bukit Aman waiting for details of probe into worldwide cheating cases
PUTRAJAYA: Police are still waiting for their Thai counterparts to contact them on investigations into a Malaysian businessman over alleged cheating cases involving more than 100,000 victims worldwide.
Najib's son denies link with UFun
PETALING JAYA: Mohd Nazifuddin Najib, the son of Prime Minister Datuk Seri Najib Tun Razak, has denied any link with the controversial multi-level marketing company UFun.
Thai cops lock up 13 rooms owned by Malaysian UFun suspect
BANGKOK: Thai police have raided and blocked access to 13 rooms at a condominium on Ratchadaphisek Road here owned by a Malaysian suspect involved in the controversial UFun investment scheme.
UFun Thailand's RM190mil laundered in Malaysia
KUALA LUMPUR: Around Bt1.8 billion (RM193mil) of UFUN Thailand’s investment assets belonging to Thailand-based investors have been withdrawn and wired to Malaysia for laundering, chief investigator Pol Lt-General Suwira Songmetta said.
Thai cops expecting FBI cooperation to nab UFun couple
BANGKOK: The US Federal Bureau of Investigations (FBI) will help track down Lt-General Athiwat Soonpan and his wife - who reportedly fled to the United States - if Thailand files an official request, a Thai deputy national police chief said Thursday.
There’s no shortage of fools for ridiculous schemes
PETALING JAYA: No matter how odd it may sound, someone out there will fall for it.
