Showing 1 - 10 of 37
Vietnamese woman linked to $300m scam arrested in Bangkok
Wassayos Ngamkham, Published on 24/05/2025
» A Vietnamese woman wanted by Interpol for cryptocurrency and forex investment scams that defrauded over 2,000 Vietnamese victims of about US$300 million has been arrested in Bangkok along with two bodyguards.
More charges laid in iCon Group scandal
Wassayos Ngamkham, Published on 24/01/2025
» The Department of Special Investigation (DSI) has filed additional charges of conspiring to launder money against the founder and CEO of The iCon Group, Warathaphon “Boss Paul” Waratyaworrakul, politician Samart Janechaijittawanich and his mother Wilawan Phutthasamrit.
DSI to review decision on 2 celebrities
News, Wassayos Ngamkham, Published on 10/01/2025
» The Department of Special Investigation (DSI) says it will review the state prosecutors' decision to drop fraud charges against two celebrities allegedly involved in The iCon Group pyramid scheme.
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.
Celebrity 'Film' reports to police over alleged B20m extortion
Wassayos Ngamkham, Published on 06/12/2024
» Actor-cum-singer Rattapoom "Film" Tokongsup turned himself in to the Crime Suppression Division (CSD) on Friday to answer charges of alleged extortion related to The iCon Group fraud case and defaming a popular television show host.
Thai politician Samart wanted over iCon Group fraud case
Wassayos Ngamkham, Published on 25/11/2024
» The Criminal Court issued a warrant for the arrest of politician Samart Janechaijittawanich for alleged money-laundering in connection with The iCon Group fraud case.
iCon fraud victims can claim assets
News, Wassayos Ngamkham, Published on 22/11/2024
» Victims of the scandal-hit The iCon Group can now regain their assets from the Anti-Money Laundering Office (Amlo), the Department of Special Investigation (DSI) said yesterday.
iCon probe turns sights on politician 'S'
News, Wassayos Ngamkham, Published on 21/11/2024
» The Department of Special Investigation (DSI) has tied financial transactions by executives of the scandal-hit The iCon Group to the mother of a politician, with a total value of 100 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.
Alleged extortionist denies charges in iCon Group direct sales saga
Wassayos Ngamkham, Published on 17/11/2024
» A woman denied all charges and remained tight-lipped after hours of questioning over alleged extortion in The iCon Group direct sales saga, according to police.