Showing 81-90 of 619 results
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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.
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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.
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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.
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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.
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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.
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16 more to face rap over Forex Ponzi
News, Post Reporters, Published on 20/08/2022
» Sixteen more people including a celebrity couple will be charged with alleged roles in a Forex Ponzi scheme, according to Prayut Petchkun, deputy director-general of the Department of Special Litigation.
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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.
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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.
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B5m reward out for forex tricksters
News, Post Reporters, Published on 31/08/2022
» A 5-million-baht reward has been offered for the whereabouts of two women, including a well-known Thai YouTuber facing charges of swindling more than 2 billion baht from people through a forex trading scam.
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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).
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