Nguyen Quoc Hung Arrested for $386M Matrix Chain Crypto Scam
DONG NAI, Vietnam — Authorities arrested Nguyen Quoc Hung, 41, Bui Thi Thanh Nga, 34, and three others on May 28 for allegedly running a massive cryptocurrency scam via the…
pyramid scheme
Perez Zamorano Arrested in Italy Over $650M Scam
Italian authorities have arrested Mexican national Perez Zamorano, the founder of Inverforx, following an international warrant issued by Mexican prosecutors. Zamorano was apprehended in Palermo after disembarking from the MSC…
Ngo Thi Theu, aka “Madam Ngo,” Arrested in $300M Scam Case
Ngo Thi Theu, also known as “Madam Ngo,” was apprehended in Bangkok on Friday for orchestrating a massive cryptocurrency and forex investment scam that defrauded over 2,600 Vietnamese citizens of…
Rajasthan Police Bust Q-NET MLM Scam; 17 Arrested in Major Raid
In a significant crackdown on an international MLM fraud, Rajasthan Police raided the operations of the banned Hong Kong-based Q-NET Vihan company, notorious for running a pyramid scheme. The police…
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…
Tedy Teow Extradited from Thailand to China for Multi-Billion Yuan Fraud
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…
Min Pechaya and Celebrities Arrested in iCon Group Scam
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…
iCon Group CEO Warathaphon Waratyaworrakul Arrested for Fraud
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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