FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “pyramid”

Showing 1 - 10 of 15

THAILAND

Two celebrity ‘bosses’ of iCon Group indicted

Online Reporters, Published on 19/02/2026

» The Attorney General has indicted celebrities Yuranunt “Sam” Pamornmontri and Pechaya “Min” Wattanamontree on charges of fraud and running a pyramid scheme in connection with the iCon Group scandal, saying their actions as “bosses” clearly indicated a position beyond mere presenters.

THAILAND

Former YouTube star back in Thailand to face fraud charges

Online Reporters, Published on 25/10/2024

» Former YouTube celebrity Natthamon “Nutty” Khongchak and her mother arrived back in Thailand on Friday evening to face charges of swindling thousands of followers out of 2 billion baht through a foreign-exchange trading scam after they were arrested in Indonesia.

THAILAND

Celebs ‘received huge payments from iCon’

Online Reporters, Published on 25/10/2024

» The money trail of three celebrities linked to The iCon Group shows that they received huge payments from the online sales company, with TV host Kan “Boss Kan” Kantatavorn alone receiving almost 80 million baht

THAILAND

Search fails to locate iCon ‘doctor’

Online Reporters, Published on 16/10/2024

» A key executive of The iCon Group known as “Boss Mor Ek” has been asked to report to police or face possible arrest after authorities failed to find him at his Bangkok clinic on Wednesday.

THAILAND

iCon ‘pyramid scheme’ damages exceed B118 million

Online Reporters, Published on 12/10/2024

» Damages related to The iCon Group’s alleged pyramid scheme, which involves high-profile celebrities, have surpassed 118 million baht as more than 300 victims have come forward.

THAILAND

People’s Party sets sights on victory in 2027

Online Reporters, Published on 09/08/2024

» All 143 members of parliament from the court-dissolved Move Forward Party (MFP) joined their new political home on Friday, renamed the People’s Party.

THAILAND

Ufun pyramid scheme suspect arrested at temple

Online Reporters, Published on 15/02/2024

» A Buddhist nun has been arrested in Nakhon Ratchasima after more than two years on the run for alleged involvement in the infamous Ufun international pyramid scheme, which duped people out of more than 10 billion baht.

THAILAND

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.

THAILAND

Si Thep Historical Park declared world heritage site

Online Reporters, Published on 19/09/2023

» The Unesco World Heritage Committee has listed Si Thep Historical Park in Phetchabun province as a cultural heritage site, according to Deputy Prime Minister Phatcharavat Wongsuwan.

WORLD

Supreme Court upholds Ufun fraudsters’ 12,265-year jail terms

Online Reporters, Published on 19/07/2023

» The Supreme Court has upheld a lower court ruling sentencing 22 people to 12,265 years each in the Ufun online pyramid scheme and ordered them to pay 356 million baht to 2,451 victims.