Showing 1 - 10 of 14
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.
Celebrity 'Film' reports to police over alleged B20m extortion
Wassayos Ngamkham, Published on 06/12/2024
» Actor-cum-singer Rattapoom "Film" Tokongsup turned himself in to the Crime Suppression Division (CSD) on Friday to answer charges of alleged extortion related to The iCon Group fraud case and defaming a popular television show host.
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.
iCon may lose licence over fraud claims
News, Wassayos Ngamkham, Published on 20/11/2024
» The Office of the Consumer Protection Board (OCPB) is considering revoking the licence of scandal-hit The iCon Group, Prime Minister's Office Minister Jiraporn Sindhuprai said.
Singer quits Palang Pracharath Party amid extortion probe
Post Reporters, Published on 18/11/2024
» Singer Rattapoom “Film” Tokongsup has resigned from the opposition Palang Pracharath Party (PPRP) amid a probe into alleged extortion related to The iCon Group case.
Alleged extortionist denies charges in iCon Group direct sales saga
Wassayos Ngamkham, Published on 17/11/2024
» A woman denied all charges and remained tight-lipped after hours of questioning over alleged extortion in The iCon Group direct sales saga, according to police.
iCon victims’ advocate charged with extortion
Wassayos Ngamkham, Published on 16/11/2024
» A woman who heads an organisation that was helping victims of The iCon Group recover money has been arrested on suspicion of extorting payouts from executives of the direct sales company.
Frozen assets delay The iCon Group dealers' travel refunds
News, Wassayos Ngamkham, Published on 07/11/2024
» The iCon Group, the direct sales company at the centre of an alleged public fraud scam, has refused to refund its dealers' cancelled trips, saying all its assets have been frozen.
Would-be investors duped and confused
News, King-oua Laohong, Published on 03/04/2021
» A group of people claiming to have been defrauded by an overseas company is asking the Justice Ministry to find out how it was allowed to happen.
Alleged Ponzi scheme rakes in B1bn
Post Reporters, Published on 21/09/2020
» More than 100 people on Monday lodged a complaint with the Office of Consumer Protection Board (OCPB), demanding a probe into a company accused of running a Ponzi scheme causing more than a billion baht in losses.