Showing 1 - 10 of 14
Forex-3D scammers get nearly 50,000 years each
Online Reporters, Published on 26/12/2024
» The Criminal Court on Thursday handed down prison terms totalling 49,125 years each to three men in the multi-billion-baht Forex-3D Ponzi scheme, while acquitting four others, including Thai celebrities “DJ Man” and singer Baitoey.
Wife of Ufun Store executive in B10bn pyramid scheme arrested
Online Reporters, Published on 25/01/2024
» The wife of an executive of the Ufun online pyramid scheme, which conned about 14,700 people out of their money with the total amount estimated at more than 10 billion baht, has been arrested in Si Sa Ket after almost 10 years on the run.
Actor, DJ summonsed after financials link them to Forex-3D fraud founder
Online Reporters, Published on 25/07/2023
» The Department of Special Investigation said on Tuesday a TV actor and a celebrity DJ were summonsed for questioning in connection with the Forex-3D fraud after financial transactions linked them to the scheme's founder.
Celebrity couple arraigned in Forex-3D Ponzi case
Online Reporters, Published on 09/05/2023
» Prosecutors have indicted celebrity couple "DJ Man" and his singer-wife "Baitoey" and four others for alleged fraud in the multi-billion-baht Forex-3D Ponzi case.
Celebrity couple in Forex-3D crosshairs
Online Reporters, Published on 14/02/2023
» The Department of Special Investigation (DSI) has formally asked prosecutors to indict a celebrity couple and six others on charges related to the multi-billion-baht Forex-3D Ponzi scheme.
Primaya Ponzi scheme suspect maintains innocence
Online Reporters, Published on 20/01/2023
» Four more suspects have been taken in for questioning by cyber crimes police about a fraudulent investment scheme centred on the owner of the dietary supplement brand Primaya.
Singaporean denies all Forex-3D charges
Online Reporters, Published on 19/01/2023
» A Singaporean man arrested for alleged involvement in the Forex-3D online Ponzi scheme has denied all charges, while his Italian-Thai model wife faces a charge of illegally sheltering the suspect.
More suspects to be summonsed on Forex-3D charges
Online Reporters, Published on 21/09/2022
» The Department of Special Investigation (DSI) will summons six more people to answer investment scam charges in the Forex-3D online fraud case, a senior official said on Wednesday.
DJ Man, singer Baitoey hear charges in Forex-3D case
Online Reporters, Published on 14/09/2022
» Pattanapon “DJ Man” Minthakhin and singer-wife Suteewan “Baitoey" Thaweesin on Wednesday reported to the Department of Special Investigation to acknowledge three charges in connection with the Forex-3D online Ponzi fraud, and were later released.
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.