News

NewsDaryl Cai Yonghui was arrested in Phuket for a more than $600 million Thai forex trading scam.
According to the Public Relations Department of Phuket, A Singaporean, Daryl Cai Yonghui, who gets involved in a $600 million forex scam has been arrested at the Phuket International Airport on January 16, 2023, at about 10:30 a.m.



NewsIn Phuket, A Singaporean Suspect In A Thai Forex Trading Scam Was Apprehended
According to the Phuket Public Relations Department, a Singaporean was detained at Thailand's Phuket International Airport on Monday (Jan 16) for his suspected participation in a foreign currency trading scheme.



NewsWarrants have been issued! Two suspects in the "Forex-3D" Ponzi scheme have fled Thailand
Thailand's Department of Special Investigations (DSI) plans to ask for Eddy Polgari of Hungary and Daryl Cai Yonghui of Singapore to be sent back to their home countries. They are two of the 16 people suspected of being involved in the Forex-3D investment fraud.



ExposureThailand Seeks The Extradition Of Two Foreigners In Connection With The Forex-3D Scam
Thailand's Department of Special Investigation (DSI) is pursuing the extradition of two people engaged in the famed Forex-3D fraud, one Hungarian and one Singaporean. The two foreigners have already been arrested by the Thai Criminal Court.

