Showing 1 - 3 of 3
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.
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.
Police question iCon CEO, celebs
Wassayos Ngamkham, Published on 13/10/2024
» Police on Saturday questioned Warathaphon “Boss Paul” Waratyaworrakul, CEO of The iCon Group, who has denied overseeing a pyramid scheme and pledged to help the hundreds of people who have filed fraud complaints about the online sales company.