Showing 1 - 10 of 17
Vietnamese woman linked to $300m scam arrested in Bangkok
Wassayos Ngamkham, Published on 24/05/2025
» A Vietnamese woman wanted by Interpol for cryptocurrency and forex investment scams that defrauded over 2,000 Vietnamese victims of about US$300 million has been arrested in Bangkok along with two bodyguards.
Court acquits celebrity duo of fraud
News, Wassayos Ngamkham, Published on 28/12/2024
» Celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" Kunchorn, among four acquitted in a high-profile Ponzi scheme trial, will receive compensation for unjustified detention if they can clear their names in the Supreme Court, Justice Minister Pol Col Tawee Sodsong said.
Male model arrested in forex scam
Wassayos Ngamkham, Published on 10/05/2024
» A male model accused of creating an attractive social media profile to dupe people into investing in a foreign-exchange trading scam has been arrested at a luxury condominium in Bangkok.
Couple clears first hurdle in Ponzi case
News, Wassayos Ngamkham, Published on 21/03/2024
» The Criminal Court on Wednesday acquitted celebrity couple Pattanapon "DJ Man" Minthakhin and his singer wife Suteewan "Baitoey" Kunchorn of alleged fraud and connections to the multi-billion-baht Forex-3D Ponzi case.
Police link husband of actress to gambling site
Wassayos Ngamkham, Published on 31/03/2023
» Police say they have found evidence showing the husband of a Thai actress has operated a gambling website with its server in Cambodia and more than 3 billion baht in circulation over the past year.
Police raid house of property mogul
News, Wassayos Ngamkham, Published on 31/03/2023
» Police raided 17 locations yesterday including a luxury home belonging to the husband of a Thai actress who has suspected links to online gambling networks.
Penthouse linked to Forex-3D
News, Wassayos Ngamkham, Published on 25/02/2023
» A 200-million-baht penthouse belonging to the husband of actress Yadthip Ratchapal has been confiscated for being linked to the Forex-3D Ponzi scheme, the Department of Special Investigation (DSI) said.
Pinky wins court nod to remove electronic tag
News, Wassayos Ngamkham, Published on 01/02/2023
» Actress Savika "Pinky" Chaiyadej yesterday won approval by the Criminal Court to remove an electronic monitoring (EM) device she was required to wear after her release from jail on Nov 30 last year.
Court lets 'Pinky' remove electronic tag
Wassayos Ngamkham, Published on 31/01/2023
» Actress Savika “Pinky” Chaiyadej on Tuesday won approval from the Criminal Court to remove an electronic monitoring (EM) device she was required to wear after her release from jail on Nov 30 last year.
Primaya, Forex-3D link claim
News, Wassayos Ngamkham, Published on 24/01/2023
» Activist lawyer Achariya Ruangrattanapong on Monday lodged a complaint with the Central Investigation Bureau (CIB) to probe whether there are any links between the Primaya Ponzi scheme and the Forex-3D scam.