Two celebrities to meet police over Forex-3D scam Bangkok Post - 24 Jul 2023 Two celebrities to meet police over Forex-3D scam ... More
Celebrity couple among six indicted over Forex-3D Ponzi scheme Nation Thailand - 09 May 2023 Celebrity couple among six indicted over Forex-3D Ponzi scheme ... More
Thailand Seeks Extradition of 2 Foreigners for Forex-3D Scam Finance Magnates - 11 Nov 2022 Thailand Seeks Extradition of 2 Foreigners for Forex-3D Scam ... More
Court grants bail to Thai singer ‘Bai Toey’ in Forex-3D Ponzi scheme case Pattaya Mail - 16 Nov 2023 Court grants bail to Thai singer ‘Bai Toey’ in Forex-3D Ponzi scheme case ... More
Thai celeb Baitoey granted bail in Forex-3D Ponzi scheme case for 5 million baht Thaiger - 15 Nov 2023 Thai celeb Baitoey granted bail in Forex-3D Ponzi scheme case for 5 million baht ... More
Songstress gets bail in huge forex Ponzi case Bangkok Post - 15 Nov 2023 Songstress gets bail in huge forex Ponzi case ... More
Six more suspects indicted in connection with Forex-3D Ponzi scheme Thai PBS World - 09 May 2023 Six more suspects indicted in connection with Forex-3D Ponzi scheme ... More
Thai celebrities summoned over Forex-3D Ponzi scheme Pattaya Mail - 26 Jul 2023 Thai celebrities summoned over Forex-3D Ponzi scheme ... More
Couple clears first hurdle in Ponzi case Bangkok Post - 21 Mar 2024 Couple clears first hurdle in Ponzi case ... More
DSI to put Forex-3D kingpin's assets under the hammer to help repay victims Nation Thailand - 18 Aug 2022 DSI to put Forex-3D kingpin's assets under the hammer to help repay victims ... More
Background to the Forex-3D swindle Thai PBS World - 20 Aug 2022 Background to the Forex-3D swindle ... More
Thailand Authorities Seize $500,000 from Forex-3D Associates Finance Magnates - 06 Dec 2019 Thailand Authorities Seize $500,000 from Forex-3D Associates ... More
Celebrity couple arraigned in Forex-3D Ponzi case Bangkok Post - 09 May 2023 Celebrity couple arraigned in Forex-3D Ponzi case ... More
FOREX-3D: Culmination of monetary absurdities Thai PBS World - 23 Sep 2022 FOREX-3D: Culmination of monetary absurdities ... More
DES minister criticises SEC's stance on forex scams Nation Thailand - 20 Sep 2022 DES minister criticises SEC's stance on forex scams ... More
Actor, DJ summonsed after financials link them to Forex-3D fraud founder Bangkok Post - 25 Jul 2023 Actor, DJ summonsed after financials link them to Forex-3D fraud founder ... More
Thailand to seek extraditions of two suspects in Forex-3D investment scam Thai PBS World - 09 Nov 2022 Thailand to seek extraditions of two suspects in Forex-3D investment scam ... More
Celebrity couple in Forex-3D crosshairs Bangkok Post - 14 Feb 2023 Celebrity couple in Forex-3D crosshairs ... More
AMLO impounds ฿245m penthouse linked to Forex-3D investment scam Thai PBS World - 24 Feb 2023 AMLO impounds ฿245m penthouse linked to Forex-3D investment scam ... More