Thailand Demands Extradition of Two Perps Involved in Notorious Forex-3D Ponzi Scheme

Thailand Demands Extradition of Two Perps Involved in Notorious Forex-3D Ponzi Scheme

The Department of Special Investigation (DSI) in Thailand will be extraditing two individuals who have connections in the 2019 Forex-3D scam that rampaged throughout Thailand, victimizing many on its way. The Thai Criminal Court issued arrest warrants for one Singaporean and Hungarian man, who had been connected to the scam.

Eddy Polgari – the Hungarian – and Daryl Cai Younghui – the Singaporean – are only two amongst a total of 16 different suspects in the massive Forex-3D Ponzi scheme. It is said that these two were close friends of the owner of Forex-3D Apiruk Kothi, and thus it is believed that they worked together. Kothi was arrested in January of 2021.

Forex-3D opened on Marsh 2015, offering profitable return percentages, something like 10 percent profit. However, the firm set out suspicious conditions that all investor capital must be kept on the platform for at least 3 months.

As it turned out, the whole thing was a Ponzi scheme, and the 3 month period was simply a way to hold on to clients’ funds while the scammer recruited more users, expanding the pyramid. The scheme managed to grab onto some Thai celebrities.

Thailand’s Department of Special Investigation will be collaborating with the Bureau of Foreign Affairs and Transnational Crime in order to extradite Polgari and Younghui to Thai authorities.

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