TAGS "pyramid-fund scheme"
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Legal 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 bossesThai govt eyes legal reforms to shield public from pyramid schemes
Thai govt eyes legal reforms to shield public from pyramid schemes
MONDAY, OCTOBER 21, 2024
Many legal loopholes in outdated laws need to be plugged and the entire process will take 3 months, says ministerPolice impound four more luxury vehicles in The iCon Group case
Police impound four more luxury vehicles in The iCon Group case
SUNDAY, OCTOBER 20, 2024
Number of complaints exceeds 4,700 with total estimated losses of THB1.4 billionFPO rejects claims of oversight in iCon Group’s business structure
FPO rejects claims of oversight in iCon Group’s business structure
THURSDAY, OCTOBER 17, 2024
The Fiscal Policy Office refutes claims that it had failed to detect irregularities in the iCon Group’s business structure before it was registered as a direct sales companyWell-known Buddhist monk denies any links with iCon Group
Well-known Buddhist monk denies any links with iCon Group
TUESDAY, OCTOBER 15, 2024
Phra Medhi Vajirodom says his sermon was taken out of context and that he and other monks had never endorsed the company or its alleged pyramid schemeThree 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 expands probe into alleged pyramid scheme
DSI expands probe into alleged pyramid scheme
SATURDAY, JANUARY 09, 2016
Department of Special Investigation (DSI) officials yesterday searched an alleged pyramid scheme suspect’s house in Songkhla’s Muang district and seized documents detailing downline member investments.DSI launches fresh probe of suspected pyramid scammer
DSI launches fresh probe of suspected pyramid scammer
THURSDAY, OCTOBER 01, 2015
THE DEPARTMENT of Special Investiga tion (DSI) yesterday delivered a fresh blow to a firm suspected of running a pyramid-fund scheme and causing damages of over Bt800 million.