Showing 1 - 10 of 64
Calls grow for Vorapak probe over scam centre scandal
News, Post Reporters, Published on 24/10/2025
» Calls are mounting for a thorough probe following the abrupt resignation of Vorapak Tanyawong as deputy finance minister on Wednesday amid allegations linking him to a transnational scam network in Cambodia, which he has strongly denied.
Border power cut, but problems remain
Oped, Kavi Chongkittavorn, Published on 11/02/2025
» Hooray. After nearly a fortnight of to-and-fro brinkmanship and passing the buck among Thai agencies, the Thai government finally cut power to five border towns in Myanmar last week.
Unwinding the Dr Boon scandal
Business, Nuntawun Polkuamdee, Published on 14/12/2024
» Investor confidence was still recovering from recent stock market manipulations when a high-profile investment scam involving Dr Boon Vanasin, an 86-year-old hospital veteran, sent shockwaves throughout Thailand's business arena, causing damages of nearly 8 billion baht.
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.
Party spokesman sacked over iCon link
News, Aekarach Sattaburuth, Published on 19/10/2024
» The Palang Pracharath Party (PPRP) on Friday removed Samart Janechaijittawanich as a deputy spokesman following an allegation he extorted money from the CEO of The iCon Group, the direct sales company at the centre of an alleged public fraud scam.
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.
Victims file fraud complaints against iCon Group
Published on 10/10/2024
» As fraud complaints mount against The iCon Group, a well-known online business promoter, a lawyer has expressed confidence that some celebrities serving as its executives would be prosecuted for operating a pyramid scheme.
Celebs in crosshairs over online ‘scam’
Wassayos Ngamkham, Published on 09/10/2024
» Police are stepping up their investigation into a suspected online business scam that involves recruiting celebrities to serve as product presenters.
Beam me up please, Scotty
Published on 26/05/2024
» With a rhonchi-like sound in their throats as a signal from five Lord Buddhas, a man and a woman duo in Udon Thani claim they can cure sick people using a celestial frequency.
Regulator files fraud charges against Stark
Bloomberg News, Published on 06/07/2023
» The Securities and Exchange Commission (SEC) has filed charges against the largest shareholder and others involved in the management of Stark Corporation Plc, the industrial cable maker at the centre of an accounting scandal and debt default.