Fraud and white collar crime are significant concerns for any country as such activitiescan have a very harmful impact upon investors, consumers, and the overall economy.Apparently, there has been a noticeable rise in the number of certain types of white collar crimein the Kingdom of Thailand. Such schemes, called Pyramid schemes or Ponzi schemes havebeen prevalent in many western countries in the past and have seen a resurgence since the riseof the internet. In Thailand, such schemes appear to be on the rise. The website Thaivisa.comis reporting upon this issue in Thailand: