Apr 20, 2025

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Tag: ponzi scheme

160 million baht luxury cars and watches seized from iCon Group TV host

Crime News

160 million baht luxury cars, watches seized from iCon Group TV host

18 key members, including celebrities, arrested in the iCon Group scandal

Crime News

iCon-venient truth: Cops swoop to arrest 18 in fraud bust scandal

125 million baht in assets temporarily seized in iCon Group scandal

Crime News

125 million baht in assets temporarily seized in iCon Group scandal

635 people file complaints against iCon Group, losses exceed 232 million baht

Crime News

iCon Group leaves 635 investors short-changed in 232 million baht bust

Crime News

Beauty & the bleak: Cops probe iCon brand in ugly Ponzi scandal

Ponzi scheme leaders jailed for five years in Thailand

Crime News

Ponzi scheme leaders jailed for five years in Thailand

Chinese woman arrested for 150 million baht Ponzi scheme

Crime News

Chinese woman arrested for 150 million baht Ponzi scheme

Thai celeb Baitoey granted bail in Forex-3D Ponzi scheme case for 5 million baht

Bangkok News

Thai celeb Baitoey granted bail in Forex-3D Ponzi scheme case for 5 million baht

Thai fraudster nabbed for cloud storage scam targeting 3,000 victims

Crime News

Thai fraudster nabbed for cloud storage scam targeting 3,000 victims

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