Showing 1 - 10 of 34
DSI urged to probe 'dodgy' funeral fund
News, Post Reporters, Published on 30/05/2025
» More than 100 Maha Sarakham residents have complained to the Department of Special Investigation (DSI), calling for a probe into the Wapi Pathum Funeral Welfare Association and the Wapi Pathum Welfare Fund, claiming the organisations had defaulted on funeral payouts totalling 1.4 billion baht.
Pyramid scheme charges filed against 18 The iCon Group suspects
Post Reporters, Published on 11/11/2024
» The Department of Special Investigation additionally charged 18 detained suspects of The iCon Group with pyramid scheme and direct sales law violations.
Pyramid scheme charges added to multi-billion-baht iCon Group case
Post Reporters, Published on 03/11/2024
» The Department of Special Investigation is listing the suspects who will additionally face fraudulent borrowing, aka pyramid scheme, charges in The iCon Group direct marketing case.
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.
Two celebrities to meet police over Forex-3D scam
News, Post Reporters, Published on 24/07/2023
» Two celebrities have been summoned for questioning in connection with the Forex-3D Ponzi scheme, according to the Department of Special Investigation (DSI).
Ponzi scheme case hearing delayed
Post Reporters, Published on 10/04/2023
» The Office of the Attorney-General (OAG) had postponed a Forex 3D Ponzi scheme prosecution hearing to May 9 after one high-profile suspect could not attend a hearing on Monday due to illness, said Kosolwat Inthujanyong, OAG’s deputy spokesman.
National 'Safer Internet Day' gets nod
News, Post Reporters, Published on 02/03/2023
» The cabinet has approved the second Tuesday of every February to serve as Thailand Safer Internet Day to promote cyberspace safety among youngsters.
Italian-Thai model charged in Ponzi case
News, Post Reporters, Published on 21/01/2023
» The Department of Special Investigation (DSI) on Thursday night pressed charges against Italian-Thai model, Sarah Casinghini, for harbouring a fugitive.
Singaporean suspect denied bail
News, Post Reporters, Published on 19/01/2023
» The Criminal Court on Wednesday denied bail to a Singaporean held over alleged connections with the Forex-3D Ponzi scheme.
Foreigner nabbed over scam
News, Post Reporters, Published on 17/01/2023
» The only foreigner wanted for alleged involvement in the Forex-3D Ponzi scheme was arrested at Phuket International Airport on Monday, according to the Department of Special Investigation (DSI).