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Celebrity couple arraigned in Forex-3D Ponzi case

Prosecutors have indicted celebrity couple "DJ Man" and his singer-wife "Baitoey" and four others for alleged fraud in the multi-billion-baht Forex-3D Ponzi case.

Bangkok Post · May 9, 2023

Celebrity couple in Forex-3D crosshairs

The Department of Special Investigation (DSI) has formally asked prosecutors to indict a celebrity couple and six others on charges related to the multi-billion-baht Forex-3D Ponzi scheme.

Bangkok Post · Feb 14, 2023

More suspects to be summonsed on Forex-3D charges

The Department of Special Investigation (DSI) will summons six more people to answer investment scam charges in the Forex-3D online fraud case, a senior official said on Wednesday.

Bangkok Post · Sep 21, 2022