1 - 10 of 47 results for "pyramid scam"

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  1. 1. news | 21 Feb 2015

    Woman accused in B41m pyramid scam

    By Online Reporters

    » 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. 2. learning | 04 Apr 2011

    Students lured into internet scam

    About crime

    By Jon Fernquest

    » An internet-based work-from-home pyramid scheme profits by selling memberships and products for resale.

  3. 3. news | 18 Feb 2015

    Pakistani family accused of scam

    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. 4. tech | 09 Feb 2015

    Alleged Bitcoin scam leaves millions missing

    By AFP

    » 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. 5. news | 07 Feb 2015

    Cassava scam set for DSI special status list


    By King-oua Laohong, Newspaper section: News

    » 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. 6. news | 30 Jan 2015

    Marseille victims of 700,000 euro Chinese bank scam

    By AFP

    » 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. 7. news | 23 Jan 2015

    Australian mum in Malaysia drug case 'duped in romance scam'

    By AFP

    » 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. 8. tech | 23 Jan 2015

    Email scam nets $214m: FBI

    By AFP

    » 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. 9. news | 09 Jan 2015

    CSD seeks Interpol help in KMITL scam

    By Post Reporters

    » 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. 10. learning | 07 Nov 2014

    iPhone scam victim aided

    General news

    By Terry Fredrickson

    » Singaporeans have come to the aid of a Vietnamese factory worker who was cheated in an iPhone scam.

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