uFun Club financial fraud uncovered, Daniel Tay fleesWhen Thailand began cracking down on uFun Club, and arrests were made in Thailand and China, it was only a matter of time before those running the scam would either be arrested, or flee. First fleeing Thailand for Malaysia, if a top uFun Club investor is to be believed, senior management are now looking to [Continue reading…]
Source: uFun Club financial fraud uncovered, Daniel Tay flees
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