Chinese Ponzi scheme suspect arrested in Chiang Mai

Khaosod English (Thailand)

CHIANG MAI — Thai police have arrested a 50-year-old Chinese national wanted in China for allegedly operating a fraudulent investment platform that authorities say functioned as a Ponzi scheme. The suspect, identified only as Hou, was detained at a housing estate in Nong Pa Khrang subdistrict, Mueang district, Chiang Mai, on 17 June after Thai […]

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Chinese Ponzi scheme suspect arrested in Chiang Mai

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