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Criminal Court acquits 3 celebrities in high-profile Forex-3D case

December 26, 2024

Three others hit with 20-year prison sentences over Ponzi scheme

Kritanong ‘Jephat’ Suwanwong arrested at residence in iCon Group case

November 16, 2024

Woman nabbed on charges of extortion and acting as intermediary for bribery

Kritanong Suwanwong denies extortion allegation

TUESDAY, OCTOBER 22, 2024

Ponzi scheme expert explains mediation role in iCon Group case

iCon case handed to Department of Special Investigation

THURSDAY, OCTOBER 17, 2024

DSI sets up 20-member panel to investigate charges of fraud and pyramid-selling

iCon Group lawyer promises help for dealers caught in scam

WEDNESDAY, OCTOBER 16, 2024

CEO’s lawyer claims issues stem from miscommunication between agents and poor package choices, says compensation may be hindered by AMLO’S freezing of assets

PM Paetongtarn responds to iCon Group scandal with urgent measures

TUESDAY, OCTOBER 15, 2024

Prime minister calls on relevant agencies to ensure people do not fall for more get-rich-quick schemes after 635 complaints covering damages of 232.4 million baht filed against the company

iCon Group’s ‘Boss Paul’ apologises, promises to make amends

MONDAY, OCTOBER 14, 2024

In an interview televised on Monday, iCon Group CEO Warathaphon Waratyaworrakul emotionally declared that he will provide support for people who have fallen victim to his company’s alleged Ponzi scheme.

Couple arrested in Bangkok over US$114 million scam in Taiwan

THURSDAY, JUNE 29, 2023

Immigration police have arrested a Taiwanese couple in Bangkok for allegedly swindling Taiwanese investors out of US$114 million 20 years ago.

Couple given lengthy sentences for Ponzi scheme

THURSDAY, MAY 11, 2023

The Criminal Court on Wednesday sentenced a man and a woman to 12,640 years in prison each for operating the “Mae Manee” Ponzi scheme.

Celebrity couple among six indicted over Forex-3D Ponzi scheme

TUESDAY, MAY 09, 2023

A celebrity couple and four others have been indicted over fraud charges related to the multi-billion-baht Forex-3D Ponzi scheme.

Promises of super high returns lured over 9,800 victims to Ponzi scheme

WEDNESDAY, AUGUST 24, 2022

Almost 10,000 innocent investors fell victim to the Forex-3D Ponzi scheme after being lured by promised yields as magically high as 60 per cent per year.

Over 4,000 people defrauded by online ponzi scheme

SATURDAY, SEPTEMBER 25, 2021

A ponzi scheme through an online application has defrauded over 4,000 people and their losses could amount to over Bt1 billion, the Cyber Crime Investigation Bureau (CCIB) revealed recently.

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