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Kritanong ‘Jephat’ Suwanwong arrested at residence in iCon Group case
Kritanong ‘Jephat’ Suwanwong arrested at residence in iCon Group case
SATURDAY, NOVEMBER 16, 2024
Woman nabbed on charges of extortion and acting as intermediary for briberyKritanong Suwanwong denies extortion allegation
Kritanong Suwanwong denies extortion allegation
TUESDAY, OCTOBER 22, 2024
Ponzi scheme expert explains mediation role in iCon Group caseiCon case handed to Department of Special Investigation
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-sellingiCon Group lawyer promises help for dealers caught in scam
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 assetsPM Paetongtarn responds to iCon Group scandal with urgent measures
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 companyiCon Group’s ‘Boss Paul’ apologises, promises to make amends
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
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
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
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
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.