A high Vietnamese OneCoin promoter has been arrested making an attempt to go away Thailand.
Thailand’s Immigration Buraeu intercepted Mr. Ngoc as he tried to go away the nation.
Ngoc was on a global prison blacklist and, after his passport triggered an alarm, was arrested at Suvarnabhumi Worldwide Airport on October 2nd.
Thai authorities declare Ngoc has been charged with selling OneCoin to Vietnamese and Thai victims of the Ponzi scheme.
A part of Ngoc’s deception was falsely telling buyers they may use OneCoin instead of Thai baht.
Following his arrest Ngoc has
confessed to working with seven different fraudsters, together with Thai and Vietnamese, in deceiving folks to spend money on OneCoin.
The names of Ngoc’s accomplices haven’t been launched.