Whereas uFun Club was initially thought to have been a $307 million dollar Ponzi scheme, new estimates have raised that figure to a staggering $618 million. And that figure is expected to rise as authorities continue to investigate the scam. Following the arrest of uFun Club accountant Namonphan Tharabundit, Thai police obtained a search warrant on [Continue reading...]
Source: uFun Club Ponzi losses top half a billion dollars
Read the full article and join in the discussion over at BehindMLM.
Read the full article and join in the discussion over at BehindMLM.