Two Singaporeans arrested in Thailand over link to Ponzi scheme and hacking offence

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Two Singaporeans arrested in Thailand over link to Ponzi scheme and hacking offence
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Both men, linked to separate offences, were arrested in Thailand over the past week.

According to the Bangkok Post, Daryl Cai Younghui, who is linked to a Ponzi scam involving investment scheme Forex-3D in Thailand, was arrested on Monday at Phuket International Airport as he was about to catch a flight to Singapore.

Cai, who had been living in Thailand for more than 10 years, was reported to have fled to Singapore on Oct 25, 2022 after he was hit with charges in Thailand, which include colluding to obtain loans to defraud, public fraud and putting false information into a computer system. Cai reportedly appeared on a talk show on Jan 11 with his wife, who claimed on the programme that she was not involved in the Forex-3D scheme. She also said Cai had returned to Thailand to try to prove his innocence in any crimes linked to the scheme.www.forex-3D.comMeanwhile, another Singaporean, Ong Jian Zhen, who is suspected of hacking multiple accounts on social media platforms in Singapore, was arrested at a condominium in the Huai Kwang district of Bangkok on Jan 12.

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