Showing 1 - 10 of 96
Japanese phone scammers arrested in Pattaya
Gary Boyle, Published on 19/12/2024
» Immigration police in Pattaya have arrested five Japanese men allegedly operating a call scam centre that has been defrauding elderly Japanese out of about 5 million baht a day.
Japanese phone scam crims arrested in Pattaya
Wassayos Ngamkham, Published on 18/12/2024
» PATTAYA - Immigration police have arrested five Japanese men allegedly operating a call scam centre that has been defrauding elderly Japanese out of about 5 million baht a day.
Amlo seizes billions in major fraud cases
News, Chairith Yonpiam, Published on 18/12/2024
» The Anti-Money Laundering Office (Amlo) has announced significant progress in tackling fraud cases, including those involving high-profile lawyer Sittra Biabungkerd, The iCon Group, and Stark Corporation, seizing and freezing assets worth billions.
Dozens of condo scam victims seek help
Wassayos Ngamkham, Published on 11/12/2024
» A group of 70 people have filed complaints with the Department of Special Investigation (DSI) claiming they were duped into purchasing condominium units, resulting in total losses of 3 billion baht.
Government ‘failing scam victims’
Aekarach Sattaburuth, Published on 03/12/2024
» A Senate committee has blamed the government for failing to protect people from falling victim to investment fraud scams such as the one involving Dr Boon Vanasin, the founder of Thonburi Healthcare Group.
Senate to hear testimonies on 'social media fraud'
News, Aekarach Sattaburuth, Published on 27/11/2024
» Relevant agencies have been invited to testify at a Senate meeting next week on alleged fraud and money laundering involving Thonburi Healthcare Group founder Boon Vanasin, who is believed to be hiding out in China.
Prawit confidant refutes iCon fraud connection rumours
Aekarach Sattaburuth, Published on 27/11/2024
» Gen Vitch Devahasdin na Ayudhya, a close associate of Gen Prawit Wongsuwon, tried to distance the Palang Pracharath Party (PPRP) leader from politician Samart Janechaijittawanich, who was arrested on Monday in connection with the high-profile public fraud case linked to The iCon Group.
Arrested politician Samart denies money-laundering with iCon Group
Online Reporters, Published on 26/11/2024
» Politician Samart Janechaijittawanich denied laundering money in relation to millions of baht he received from The iCon Group, the direct sales company being prosecuted for alleged public fraud, saying the sums were loans and donations, according to the Department of Special Investigation (DSI).
Thai politician Samart arrested over iCon Group fraud case
Online Reporters, Published on 25/11/2024
» Police arrested politician Samart Janechaijittawanich in the northernmost province of Chiang Rai on Monday after he was wanted for alleged money laundering in connection with The iCon Group fraud case.
Thonburi Healthcare Group said cases of hospital tycoon and his family do not affect its business
Online Reporters, Published on 25/11/2024
» Thonburi Healthcare Group (THG) plc told the Stock Exchange of Thailand (SET) on Monday that an alleged fraud scandal concerning Dr Boon Vanasin and his family had no impacts on its business.