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WorksheetsThe Icon Group
Total questions: 10
Worksheet time: 5mins
What type of crime does The iCon Group’s case represent?
Violent crime
White-collar crime
Cyberbullying
Tax evasion
How many people claimed they were scammed by The iCon Group?
Around 560
Around 1,600
Around 5,600
Around 56,000
What is the total amount of money victims reportedly lost?
160 million baht
1.6 billion baht
6 billion baht
10.1 billion baht
What was the company’s main way of making money?
Real product sales
Recruiting new members and dealers
Selling company shares
Online advertisement
How much could dealers pay to join the company’s system?
Up to 25,000 baht
Up to 50,000 baht
Up to 250,000 baht
Up to 2,500,000 baht
What was one way the company tried to make illegal money look legal?
Donating it to charities
Using fake company names
Transferring and hiding it through many accounts
Investing in cryptocurrency
Which law deals with turning “dirty money” into “clean money” ?
The Money Exchange Act
The Anti-Money Laundering Act
The Financial Transactions Act
The Corruption Prevention Act
What type of lawsuit have victims filed against The iCon Group?
Individual lawsuit
Criminal complaint only
Class-action lawsuit
Civil compromise agreement
Which government agencies are handling the case?
Ministry of Commerce and SEC
DSI and Thai Police
AMLO and Bank of Thailand
NACC and Ombudsman
What shocking revelation involved the company’s CEO?
He fled the country with the money
He admitted his voice in a clip discussing $10 million in bribes
He destroyed company records
He confessed to hacking bank systems
