Showing 1 - 6 of 6
Briton, five Thai women arrested for investment scam
Wassayos Ngamkham, Published on 23/01/2026
» A British man and five Thai women have been arrested for allegedly luring more than 400 Thai and foreign victims — many of them retirees in Pattaya — into an investment scam with promises of exorbitant stock trading returns.
iCon victims’ advocate charged with extortion
Wassayos Ngamkham, Published on 16/11/2024
» A woman who heads an organisation that was helping victims of The iCon Group recover money has been arrested on suspicion of extorting payouts from executives of the direct sales company.
14 insurance fiddlers cuffed
News, Wassayos Ngamkham, Published on 17/08/2022
» Police have arrested three life insurance agents who embezzled 52 million baht from policy buyers, and 11 people who used fake Covid-19 test results to claim insurance payouts.
Life insurance agents arrested for policy payment theft
Wassayos Ngamkham, Published on 16/08/2022
» Police have arrested three life insurance agents who embezzled 52 million baht from policy buyers, and 11 people who used fake Covid-19 test results to claim insurance payouts.
Man arrested over B22m Bitcoin investment fraud
Wassayos Ngamkham, Published on 19/01/2022
» A 28-year-old man accused of persuading people to invest in cryptocurrency online and later fleeing with 22 million baht has been arrested in Kanchanaburi on a charge of public fraud.
16 arrests in B20m insurance fraud case
Wassayos Ngamkham, Published on 28/12/2021
» Police have arrested 16 people in raids on 15 locations for filing alleged false personal accident claims totalling 20 million baht, with insurers having already paid out 14 million baht.