Showing 1 - 8 of 8
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.
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.
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.
Chinese men believed seeking Thai wives to have surrogate sons
Wassayos Ngamkham, Published on 25/12/2023
» Police are investigating a possible new illegal surrogacy movement involving Chinese men marrying Thai women, after a woman complained she was abandoned when her fiance learned the child she was carrying by him was a girl, not the son he wanted.
Police launch inquiry into death of doctorate student
News, Wassayos Ngamkham, Published on 19/12/2023
» The Metropolitan Police Division (MPD) 4 has established an investigation panel into the death of a doctorate student who fatally fell from an apartment building in the Chokchai Si area.
Charges sought over frightened PhD student's fatal fall
Wassayos Ngamkham, Published on 17/12/2023
» The father of a physics PhD student who fell to her death from her balcony on the sixth floor of an apartment building in the Chokchai Si area in Bangkok is seeking justice for his daughter.
Woman claims psychic conned her into having sex
News, Wassayos Ngamkham, Published on 28/11/2023
» A woman has claimed she was tricked into having sex with a fortune teller who told her it would help save her marriage.
Officers on extortion rap report to cops
News, Wassayos Ngamkham, Published on 22/02/2023
» Five excise officers wanted by police for allegedly extorting 5,500 baht from a 75-year-old female grocery store owner in Bangkok's Sai Mai district on Feb 13 had by Monday night turned themselves into the police to answer their charges.