Frenchman arrested for alleged Ponzi scheme:
Police arrested a Frenchman aged 38 in Phetchaburi province on Saturday for alleged involvement in a Ponzi ...
bangkokpost.com/thailand/general/3274251/frenchman-arrested-for-alleged-ponzi-scheme
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fraudulent investment scheme that pays earlier investors with proceeds from later investors
detention of a person and taking them into custody, usually because they have been suspected of committing or planning a crime
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