Ponzi / Pyramid

The villa in Cha-am had a pool. The investors had a screen that no longer loaded.

Thai immigration police walked into a luxury villa in Phetchaburi on a Friday afternoon and arrested a 38-year-old Frenchman wanted by France, Turkey, and Interpol. The 900 families he allegedly collected from had been told the money was earning fifteen percent a month.

Daily at 6AM Eastern

See the pitch they're running today.

Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.

By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.