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Keyword: "pyramid-selling scheme fraud"

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A police officer reads arrest warrant to Warathaphon “Boss Paul” Waratyaworrakul, CEO of Icon Group, at the Office of the Consumer Protection Board. (Source: Central Investigation Bureau)

Thailand busts huge pyramid-selling scheme ring

The Thai Police announced on October 17 that they had arrested 18 individuals, including three celebrities, for their involvement in a huge alleged pyramid-selling scheme fraud related to Icon Group.
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