Tag: pyramid scheme
iCon Group Case Updates: Pyramid Scheme Charges and Multi-Billion-Baht Scandal
The iCon Group case continues to unfold as the Department of Special Investigation (DSI) announces additional charges of fraudulent borrowing, also known as a pyramid scheme, against suspects involved. The DSI, in collaboration with...
Uncovering the Impact of the iCon Pyramid Scheme: Damages Reach B118 Million
The iCon Group, a company involved in a pyramid scheme with high-profile celebrities promoting their products, has caused damages exceeding 118 million baht, with over 300 victims coming forward. The police have gathered 306...