Showing 1 - 6 of 6
Thai homebuyers sue developer for fraud, over B300m damaged
Wassayos Ngamkham, Published on 18/09/2025
» More than 20 people across Thailand petitioned the Central Investigation Bureau (CIB) on Thursday, alleging they were defrauded by a major property developer who abandoned home construction projects despite having already collected large sums of money. The total damages were estimated at over 300 million baht.
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.
Swift iCon investigation promised
Wassayos Ngamkham, Published on 26/10/2024
» The government has assured the public of swift progress in the iCon Group fraud investigation, with the Department of Special Investigation (DSI) now preparing to take it on as a special case.
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.
Warrants sought in iCon case
News, Wassayos Ngamkham, Published on 12/10/2024
» The Royal Thai Police (RTP) plan to ask a criminal court for arrest warrants against all parties involved in The iCon Group case including its owner after receiving complaints from 161 people who lost about 62 million baht to the suspected pyramid scheme.
Owner of Japanese sushi chain flees fraud claims
News, Wassayos Ngamkham, Published on 21/06/2022
» More than 500 people have lodged fraud complaints with police and the consumer protection body, against the company operating Daruma Sushi, a popular Japanese buffet restaurant chain.