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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.
40 Thais and foreigners abroad allege iCon fraud
Wassayos Ngamkham, Published on 19/10/2024
» A group of 40 Thais and foreigners living abroad have accused The iCon Group of failing to deliver products that they paid for, resulting in losses of 20 million baht, while the total number of complaints against the online business promoter approaches 3,000.