Shelly Cullen Faces $5.9 Million in Penalties for Promoting Pyramid Scheme
Shelly Cullen, a woman who once boasted about being “one of the biggest scammers in New Zealand,” has been sentenced to pay over $5.9 million in penalties for promoting a…
Shelly Cullen, a woman who once boasted about being “one of the biggest scammers in New Zealand,” has been sentenced to pay over $5.9 million in penalties for promoting a…
A Malaysian businessman accused of orchestrating a massive fraud syndicate has been extradited from Thailand to China in a case involving more than 100 billion yuan (approximately $14 billion). Tedy…
A total of 12 individuals, including the CEO and 11 executives of the iCon Group, have been detained and brought in for questioning by the police’s Central Investigation Bureau in…
Thai actress Min Pechaya, alongside TV host Kan Kantathavorn and actor Yuranunt Pamornmontri, has been arrested for promoting The iCon Group, a company alleged to operate a pyramid scheme involving…
Police arrested Warathaphon “Boss Paul” Waratyaworrakul, the founder and CEO of iCon Group, along with 11 other company officials on charges of public fraud on Wednesday afternoon. Mr. Warathaphon, 41,…
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