A top Vietnamese OneCoin promoter has been arrested attempting to leave Thailand.
Thailand’s Immigration Buraeu intercepted Mr. Ngoc as he attempted to leave the country.
Ngoc was on an international criminal blacklist and, after his passport triggered an alarm, was arrested at Suvarnabhumi International Airport on October 2nd.
Thai authorities claim Ngoc has been charged with promoting OneCoin to Vietnamese and Thai victims of the Ponzi scheme.
Part of Ngoc’s deception was falsely telling investors they could use OneCoin in place of Thai baht.
Following his arrest Ngoc has
confessed to working with seven other fraudsters, including Thai and Vietnamese, in deceiving people to invest in OneCoin.
The names of Ngoc’s accomplices have not been released.