Ponzi scheme | Keyframe5 https://www.keyframe5.com Living in Thailand Blog Thu, 08 Apr 2021 13:31:59 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.1 Scam in Pattaya – ฿130 Million Retirement, Bank & Investment Scam https://www.keyframe5.com/scam-in-pattaya-%e0%b8%bf130-million-retirement-bank-investment-scam/ https://www.keyframe5.com/scam-in-pattaya-%e0%b8%bf130-million-retirement-bank-investment-scam/#respond Thu, 08 Apr 2021 08:06:37 +0000 https://www.keyframe5.com/?p=24363 On Feb 2, 2021, about a dozen expats living in Pattaya and their Thai wives said they been scam out of millions of baht by a former bank assistant branch manager in Pattaya. Other media claimed there could be hundreds of other victims. Some victims alleged they transferred tens of millions of baht from overseas […]

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