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AMLO receives assets worth 251 million baht to compensate pyramid scheme victims
AMLO receives assets worth 251 million baht to compensate pyramid scheme victims
WEDNESDAY, OCTOBER 22, 2025
DSI hands over 251m baht in seized assets from crypto pyramid scheme P Miner to AMLO for distribution among over 600 victims.Vietnamese woman wanted by Interpol for massive cryptocurrency scam arrested in Bangkok
Vietnamese woman wanted by Interpol for massive cryptocurrency scam arrested in Bangkok
TUESDAY, MAY 27, 2025
A Vietnamese woman wanted by Interpol for her involvement in a massive cryptocurrency scam has been arrested in Bangkok, Thailand.Pheu Thai minister denies being ‘guardian angel’ for iCon Group
Pheu Thai minister denies being ‘guardian angel’ for iCon Group
WEDNESDAY, OCTOBER 30, 2024
Deputy transport minister claims her panel mediated a complaint against the alleged pyramid scheme operator, did not protect it from legal actionLegal amendments for pyramid fund schemes planned
Legal amendments for pyramid fund schemes planned
MONDAY, OCTOBER 28, 2024
Revisions would allow action to be taken against lower-ranking fraudsters as well as their bossesiCon 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 CEO arrested, among 18 execs facing charges of fraud
iCon Group CEO arrested, among 18 execs facing charges of fraud
WEDNESDAY, OCTOBER 16, 2024
Warathaphon “Boss Paul” Waratyaworrakul, CEO of the iCon Group, was detained at the Consumers Protection Board headquarters in Bangkok’s Lak Si district on Wednesday.Three entertainers meet police over iCon Group controversies
Three entertainers meet police over iCon Group controversies
SUNDAY, OCTOBER 13, 2024
Popular TV host Kan Kantathavorn and two others meet with Central Investigation Bureau officersDSI warns public of investment scheme promising quick high returns
DSI warns public of investment scheme promising quick high returns
MONDAY, SEPTEMBER 23, 2019
Department of Special Investigation (DSI) has issued a warning that an investment scheme that is promising high returns in a short time could be a pyramid scheme, with the risk that its executives later grab the money and run.Prosecutors delay decision on indictment of 29 suspects behind pyramid scheme
Prosecutors delay decision on indictment of 29 suspects behind pyramid scheme
THURSDAY, AUGUST 08, 2019
Public prosecutors have decided to postpone their decision to next month on whether to indict 29 suspects, including former Loei police chief Pol Maj-General Suthip Palitkusolthat, in a Bt600 million fraud and embezzlement case, which included many victims, as well as 192 police officers who lost Bt240 million. Agency calls for proper disposal of 'energy cards' found to be radioactive
Agency calls for proper disposal of 'energy cards' found to be radioactive
MONDAY, JUNE 17, 2019
THE OFFICE of Atoms for Peace (OAP) has warned of excessively high levels of radiation from the so-called “energy cards” that their distributors claim can cure illnesses and help relieve aches and pains. 