Showing 1 - 10 of 15
Japanese phone scam crims arrested in Pattaya
Wassayos Ngamkham, Published on 18/12/2024
» PATTAYA - Immigration police have arrested five Japanese men allegedly operating a call scam centre that has been defrauding elderly Japanese out of about 5 million baht a day.
Dozens of condo scam victims seek help
Wassayos Ngamkham, Published on 11/12/2024
» A group of 70 people have filed complaints with the Department of Special Investigation (DSI) claiming they were duped into purchasing condominium units, resulting in total losses of 3 billion baht.
Thai politician Samart wanted over iCon Group fraud case
Wassayos Ngamkham, Published on 25/11/2024
» The Criminal Court issued a warrant for the arrest of politician Samart Janechaijittawanich for alleged money-laundering in connection with The iCon Group fraud case.
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.
Lawyer accused in alleged B100m fraud confronts police
Wassayos Ngamkham, Published on 05/11/2024
» A high-profile lawyer accused of defrauding a Thai woman of part of a huge win in the Euromillions lotto has demanded investigators hurry up and question him, saying he's uncomfortable being followed around by police.
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.
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.
All 18 iCon suspects arrested on fraud charges
Wassayos Ngamkham, Published on 16/10/2024
» Police have arrested all 18 suspects wanted in the iCon Group fraud case, including founder and CEO Warathaphon “Boss Paul” Waratyaworrakul, the Central Investigation Bureau (CIB) said on Wednesday night.
Another actor distances himself from The iCon Group
Wassayos Ngamkham, Published on 14/10/2024
» Actor Pakorn “Boy” Chatborirak has met police and told reporters he had terminated his presenter contract with The iCon Group, a direct sales company accused of massive fraud, and was among the damaged parties.