Showing 1 - 4 of 4
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.
Thai uni probes monk over role in 'Nong Carrot' scam
News, Chakkrapan Natanri, Published on 23/10/2024
» The Mahachulalongkornrajavidyalaya University's Khon Kaen campus (MCUKK), a Buddhist public university, is investigating whether one of its student monks was connected to a Ponzi scheme preying on monks in the Northeast.
Walls are closing in for 'pyramid schemes' in Thailand
News, Mongkol Bangprapa and Wassayos Ngamkham, Published on 20/10/2024
» Authorities have urged damaged parties to come forward and file complaints against suspects in the scandal engulfing The iCon Group as investigations continue into allegations that it ran a pyramid scheme.
Nearly 1,100 iCon complaints reported
Wassayos Ngamkham and Mongkol Bangprapa, Published on 15/10/2024
» Nearly 1,100 loss-ridden vendors have filed complaints against The iCon Group, as police continue investigating allegations that the direct-sales group ran a pyramid scheme, according to the national police chief.