Showing 1 - 10 of 10
Songstress gets bail in huge forex Ponzi case
Post Reporters, Published on 15/11/2023
» The Criminal Court on Wednesday released singer Baitoey on bail of 5 million baht and ordered she be fitted with an electronic tag, in the multi-billion-baht Forex-3D Ponzi case.
Crypto creeps strike again
Life, Patcharawalai Sanyanusin, Published on 12/09/2022
» 'All investments carry some degree of risk." This is a classic statement that investors should bear in mind before engaging in any financial investment.
Star couple linked to forex swindle
News, Post Reporters, Published on 09/09/2022
» The Department of Special Investigation (DSI) is preparing to summon four more suspects, including a celebrity couple, to acknowledge charges for their alleged roles in a forex Ponzi scheme.
DJ Man, singer-wife Baitoey face charges in Forex-3D fraud case
Online Reporters, Published on 08/09/2022
» The Department of Special Investigation has summonsed Pattanapon "DJ Man" Minthakhin and his singer-wife Suteewan "Baitoey" Thaweesin to acknowledge three charges in connection with the Forex-3D online Ponzi fraud.
Wise up to Ponzi peril
Oped, Editorial, Published on 26/08/2022
» Criminals running Ponzi schemes like "Share Mae Manee" or the recent "Forex 3-D" under the guise of a company are nothing new in this country.
16 more to face rap over Forex Ponzi
News, Post Reporters, Published on 20/08/2022
» Sixteen more people including a celebrity couple will be charged with alleged roles in a Forex Ponzi scheme, according to Prayut Petchkun, deputy director-general of the Department of Special Litigation.
Popular actress indicted, denied bail in Forex-3D fraud case
Online Reporters, Published on 19/08/2022
» Actress Sawika "Pinky" Chaidet, her mother and her brother were arraigned in court and denied bail on Thursday on charges of operating a forex Ponzi scheme that cheated thousands of victims out of about 2 billion baht.
'Pinky' charged over role in 'Forex-3D' scam
News, Published on 04/03/2021
» The Department of Special Investigation (DSI) has summoned actress Sawika "Pinky" Chaidet, along with her mother Sarinya and brother Sarayut, to hear charges brought against them over their alleged role in a Ponzi scheme.
DSI to grill celeb witnesses over Forex-3D
News, King-oua Laohong, Published on 15/11/2019
» The Department of Special Investigation has summoned singer Suteewan "Baitoey" Thaveesin and her husband Pattanapon "DJ Man" Kunjara Na Ayudhya to clarify their connection to the owner of Forex-3D, who is accused of running a billion-baht Ponzi scheme.
DSI to grill stars who promoted Forex-3D
Published on 14/11/2019
» The Department of Special Investigation has summoned singer Suteewan "Baitoey" Thaveesin and her husband Pattanapon “DJ Man” Kunjara Na Ayudhya to clarify their connection to the owner of online broker Forex-3D, who is accused of a billion-baht fraud.