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Chinese Man Wanted In US$4.3 Billion Ponzi Scheme Arrested In Bangkok

Thailand's Immigration authorities apprehended a prominent member of a Chinese Ponzi scheme network who was wanted in China for cybercrime, fraud, and ....

Qing Yi , Huai Khwang , Krung Thep Mahanakhon , Yan Fang , Gen Pakphumpipat Sajjaphan , Immigration Bureau , Chinese Ponzi , Pol Lt Gen Pakphumpipat Sajjaphan , Capital Management ,