1 - 10 of 47 results for "pyramid scam"
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1. news | 21 Feb 2015
» A group of local residents in Nakhon Ratchasima has accused a woman of cheating them out of 41 million baht in a pyramid scheme.
2. learning | 04 Apr 2011
» An internet-based work-from-home pyramid scheme profits by selling memberships and products for resale.
3. news | 18 Feb 2015
Newspaper section: News
» Five members of a Pakistani family were arrested in Pattaya on Tuesday for allegedly running a scam to swindle an Indonesian tourist.
4. tech | 09 Feb 2015
» HONG KONG - Investors in a Hong Kong-based Bitcoin trading company fear they have fallen victim to a scam after it closed down, a lawmaker said Monday, adding losses could total HK$3 billion ($387 million).
5. news | 07 Feb 2015
» The Department of Special Investigation (DSI) looks set to take on the alleged cassava-pledging scheme scam which caused 4.1-billion baht in damage as a special case.
6. news | 30 Jan 2015
» MARSEILLE - French Ligue 1 giants Marseille were the victims of a 700,000 euro ($793,000) international bank transfer scam to China last year, sources close to the case told AFP on Friday.
7. news | 23 Jan 2015
» KUALA LUMPUR - An Australian mother of four charged in Malaysia with the capital crime of drug trafficking was duped into carrying the drugs after falling for an online romance scam, her lawyer said on Friday.
8. tech | 23 Jan 2015
» WASHINGTON - An email scam which targets businesses with bogus invoices has netted more than $214 million from victims in 45 countries in just over one year, an FBI task force said Thursday.
9. news | 09 Jan 2015
» Crime-fighters are seeking cooperation from Interpol to hunt a key suspect in the 1.6-billion-baht King Mongkut’s Institute of Technology Ladkrabang (KMITL) embezzlement scam.
10. learning | 07 Nov 2014
» Singaporeans have come to the aid of a Vietnamese factory worker who was cheated in an iPhone scam.