Showing 1 - 10 of 23
High-profile broker accused of B1bn fraud
Online Reporters, Published on 20/10/2023
» About 100 people have accused a well-known stockbroker with political connections of swindling them out of at least one billon baht through a foreign-exchange trading scam and have asked the Department of Special Investigation to investigate.
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.
Couple arrested for B24m forex trading scam
Online Reporters, Published on 29/06/2023
» A couple who provided online foreign currency exchange courses have been arrested in the northern province of Chiang Rai for allegedly duping people into investing about 24 million baht in a fraudulent Forex investment scheme.
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.
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.
'Popular YouTuber' accused of B2bn investment fraud
Online Reporters, Published on 24/08/2022
» A "popular YouTuber" has been accused of duping people into investing about 2 billion baht in a fraudulent securities investment scheme.