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...
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...
BREAKING NEWS
AI in Financial Services: Revolutionizing Banking, Security, and Investments
FintechZoom.io has been closely following the rise of Artificial Intelligence (AI) in financial services. AI is reshaping the industry by enhancing efficiency, improving security,...
