The Latest Breaking News from Daryl Cai Younghui

Singaporean denies all Forex-3D charges

A Singaporean man arrested for alleged involvement in the Forex-3D online Ponzi scheme has denied all charges, while his Italian-Thai model wife faces a charge of illegally sheltering the suspect.

Bangkok Post · Jan 19, 2023

Singaporean suspect denied bail

The Criminal Court on Wednesday denied bail to a Singaporean held over alleged connections with the Forex-3D Ponzi scheme.

Bangkok Post · Jan 18, 2023

Foreigner nabbed over scam

The only foreigner wanted for alleged involvement in the Forex-3D Ponzi scheme was arrested at Phuket International Airport on Monday, according to the Department of Special Investigation (DSI).

Bangkok Post · Jan 16, 2023