The Pattaya News

French Fugitive Wanted for Alleged €200 Million Ponzi Scheme Arrested in Thailand (opens in new tab)

-=-=-=-=-=-=-=-=- Phetchaburi, Thailand Thai immigration police have arrested a 33-year-old French national identified only as Mr. Dogan (a pseudonym), a high-profile fugitive sought by authorities in France, Turkey, and Interpol for his alleged role in a massive international pyramid scheme that defrauded victims of more than €200 million (approximately 7.5–8 billion baht). The arrest was carried […] -=-=-=-=--=-=-=-=-=-=-=-=-==-=-

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