Showing 1 - 8 of 8
Fast immigration lanes for Chinese students’ families at Thai airports
Wassayos Ngamkham, Published on 13/07/2025
» Immigration police have set up fast lanes for Chinese students’ families at major airports to welcome them to Thailand during their school holidays.
B13m baht snatched in twin crypto heists
News, Wassayos Ngamkham, Published on 11/01/2025
» Police are investigating two cases in which three Chinese people had 13 million baht in cash in total stolen from them while exchanging it for cryptocurrency.
Overseas Thai victims of iCon scam file complaints
News, Wassayos Ngamkham, Published on 28/10/2024
» More victims of The iCon Group pyramid scheme who live overseas have filed a complaint with the Consumer Protection Police Division, bringing the total number of victims to 9,469 as of Saturday, with losses totalling 2.9 billion baht.
About 5,600 people claim to lose B1.6bn through iCon Group direct sales business
Wassayos Ngamkham, Published on 20/10/2024
» A total of 5,648 people have filed 1.61-billion-baht loss complaints related to their participation in the direct sales business of The iCon Group as police prepare money-laundering charges against suspects.
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.
Chuvit to take triad evidence to PM
News, Wassayos Ngamkham, Published on 21/02/2023
» Whistleblower Chuvit Kamolvisit is going to formally present information about the police officers involved in recent corruption cases, mostly involving online gambling, Chinese grey businesses, and bribery, to Prime Minister Prayut Chan-o-cha.
Stock manipulator on US wanted list arrested in Phuket
Wassayos Ngamkham, Published on 14/01/2023
» A 54-year-old man wanted by the United States for stock manipulation and colluding in fraud has been arrested in Thalang district of Phuket province.