Showing 1 - 10 of 87
Fengshui master arrested in alleged B108m fraud
Wassayos Ngamkham, Published on 11/11/2024
» Police arrested a popular fengshui master near Bangkok on Monday morning for alleged public fraud after complaints he had failed to deliver promised "auspicious objects" that cost followers about 108 million baht in total.
iCon case will test PPRP's ethics
Editorial, Published on 03/11/2024
» The Department of Special Investigation (DSI) has accepted the iCon Group's alleged pyramid scheme as a special case, involving over 8,000 complaints claiming combined losses of more than 2.4 billion baht.
Almost 7,000 fraud complaints filed against The iCon Group
Wassayos Ngamkham, Published on 22/10/2024
» Almost 7,000 fraud complaints have been laid against The iCon Group, with total reported losses exceeding 2 billion baht.
New petition targets govt parties over Thaksin's 'influence'
News, Mongkol Bangprapa, Published on 22/10/2024
» Prime Minister Paetongtarn Shinawatra shrugged off the Election Commission's (EC) decision to look into complaints seeking to disband the ruling Pheu Thai Party and five coalition partners for allegedly allowing a non-member to exert influence.
Walls are closing in for 'pyramid schemes' in Thailand
Published on 20/10/2024
» Authorities have urged damaged parties to come forward and file complaints against suspects in the scandal engulfing The iCon Group as investigations continue into allegations that it ran a pyramid scheme.
Nearly 1,100 iCon complaints reported
Published on 15/10/2024
» Nearly 1,100 loss-ridden vendors have filed complaints against The iCon Group, as police continue investigating allegations that the direct-sales group ran a pyramid scheme, according to the national police chief.
iCon saga picks up steam
Published on 14/10/2024
» Two-hundred and forty more people filed complaints against The iCon Group Co, the company at the centre of a fraud scandal which has caused over 250 million baht in alleged losses, bringing the total number of complainants to 740.
More complaints filed against PM, Pheu Thai Party
Post Reporters, Published on 16/09/2024
» Activists have filed new complaints against Prime Minister Paetongtarn Shinawatra and her Pheu Thai Party, over a party in Pathum Thani province in June and the mini-heart gesture she made for an photograph while wearing full-dress uniform.
Rice corruption: Bigger problem than debt
Jon Fernquest, Published on 24/06/2013
» Corrupt traders find many ways to profit from govt: selling rice for the poor for a profit, substituting cheap foreign rice...