Showing 1 - 7 of 7
Prosecutors indict 17 in iCon fraud case, clear 2 celebrities
Wassayos Ngamkham, Published on 08/01/2025
» Prosecutors have indicted 17 suspects in The iCon Group fraud case, including CEO and founder Waranthaphon "Boss Paul" Wratyaworrakul, and dropped charges against actor Yuranunt Pamornmontri and actress Pechaya Wattanamontree.
Top crime stories of 2024: Crime and punishment
News, Wassayos Ngamkham, Published on 28/12/2024
» Crime stories have captivated and shocked the nation over the past 12 months.
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.
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.
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.
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.