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Authorities arrested six suspects following a raid on a KL Eco City office connected to a perfume investment scam. The operation dismantled a fraudulent syndicate defrauding investors.
Thailand's Department of Special Investigation has dismantled a suspected illegal forex trading and pyramid scheme network across five provinces, freezing 77 bank accounts and seizing over 65 million baht in assets. The operation has uncovered potential links to politicians and entertainment figures.