Showing 1 - 10 of 29
Prosecutors indict 17 in iCon fraud case, clear 2 celebrities
Wassayos Ngamkham, Published on 08/01/2025
» Prosecutors have indicted 17 suspects in The iCon Group fraud case, including CEO and founder Waranthaphon "Boss Paul" Wratyaworrakul, and dropped charges against actor Yuranunt Pamornmontri and actress Pechaya Wattanamontree.
Top crime stories of 2024: Crime and punishment
News, Wassayos Ngamkham, Published on 28/12/2024
» Crime stories have captivated and shocked the nation over the past 12 months.
The dangers of pyramid schemes
Life, Suwitcha Chaiyong, Published on 04/11/2024
» The iCon Group became the subject of significant attention after several victims filed complaints against the company. The estimated damage is over 2.4 billion baht, and the Police Central Investigation Bureau has issued arrest warrants for the iCon Group on charges of committing public fraud and inputting false information into a computer system.
Chiang Mai condo scam victims seek justice
Gary Boyle, Published on 24/10/2024
» A group of victims has petitioned the Foundation Campaigning to Reclaim Social Justice to help follow up on a condominium fraud case that has not progressed since 2022.
Chiang Mai condo scam victims seek justice after 2-year stall
Wassayos Ngamkham, Published on 23/10/2024
» A group of victims has petitioned the Foundation Campaigning to Reclaim Social Justice to help follow up on a condominium fraud case that has not progressed since 2022.
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.
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.
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.
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.
17 iCon fraud suspects sent to jail
Published on 17/10/2024
» Seventeen suspects in The iCon Group fraud case have been sent to jail after the Criminal Court rejected bail requests submitted by three celebrities, citing flight risk, while the others did not apply for release.