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Search Result for “Ekkapop Luangprasert”

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THAILAND

Conscript triggers inquiry with 'forced driving' claim

News, Aekarach Sattaburuth, Published on 16/05/2025

» The House committee on national security plans to look into allegations of exploitation within the Royal Thai Air Force (RTAF) following reports that an officer based in Udon Thani province forced a conscript to work as a taxi driver and pocketed most of his earnings.

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THAILAND

Engineer with PhD loses over B8m to scammers pretending to be from DSI

Online Reporters, Published on 02/05/2025

» A 32-year-old engineer with a PhD degree claimed scammers had duped him into transferring more than 8 million baht to their accounts.

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THAILAND

Social media activist faces arrest for false iCon story

Published on 22/11/2024

» The Criminal Court on Friday approved an arrest warrant for a social media activist for making false statements about a cryptocurrency transaction allegedly linked to the founder of The iCon Group, the direct sales company accused of operating a pyramid scheme.

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THAILAND

Crypto transfer tie to Thailand's iCon scam

News, Wassayos Ngamkham, Published on 20/10/2024

» The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.

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THAILAND

iCon suspects face grilling

News, Published on 19/10/2024

» The Revenue Department (RD) will summon some key suspects in the scandal involving The iCon Group direct sales company for questioning after they failed to pay personal income taxes.

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THAILAND

Over 2,000 The iCon Group complaints reported, damages worth B841m

Wassayos Ngamkham, Published on 18/10/2024

» More than 2,000 people have filed complaints with police against The iCon Group, a prominent online business promoter, for allegedly running a pyramid scheme that has caused combined losses of 841 million baht.