Showing 1 - 10 of 10
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.
'Pinky' denies duping anyone as Forex trial begins
News, Post Reporters, Published on 30/11/2022
» Actress Savika "Pinky" Chaiyadej and her mother on Tuesday told the Criminal Court they had never persuaded or duped anyone into investing in the Forex-3D Ponzi scheme.
Why scams pack punch
News, Wassayos Ngamkham, Published on 18/09/2022
» There has been no shortage of complaints about financial scams in recent years, ranging from selling non-existent products to promising to double the money for prospective investors in a short time.
Police charge celebrity couple
News, Wassayos Ngamkham, Published on 15/09/2022
» Pattanapon "DJ Man" Minthakhin and his singer-wife Suteewan "Baitoey" Thaweesin on Wednesday reported to the Department of Special Investigation (DSI) to acknowledge three charges in connection with the Forex-3D online Ponzi fraud.
Star couple linked to forex swindle
News, Post Reporters, Published on 09/09/2022
» The Department of Special Investigation (DSI) is preparing to summon four more suspects, including a celebrity couple, to acknowledge charges for their alleged roles in a forex Ponzi scheme.
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.
'Pinky' charged over role in 'Forex-3D' scam
News, Post Reporters, Published on 04/03/2021
» The Department of Special Investigation (DSI) has summoned actress Sawika "Pinky" Chaidet, along with her mother Sarinya and brother Sarayut, to hear charges brought against them over their alleged role in a Ponzi scheme.
DSI to grill celeb witnesses over Forex-3D
News, King-oua Laohong, Published on 15/11/2019
» The Department of Special Investigation has summoned singer Suteewan "Baitoey" Thaveesin and her husband Pattanapon "DJ Man" Kunjara Na Ayudhya to clarify their connection to the owner of Forex-3D, who is accused of running a billion-baht Ponzi scheme.
Celebrity product endorsement blues, call centre pillage, May's day of love
News, Mae Moo, Published on 18/02/2018
» FDA probes fake ads