Showing 1 - 10 of 10
Time to blitz fraudsters
Oped, Editorial, Published on 30/11/2024
» There have been two high-profile economic or financial crime cases in the press of late -- one implicating at least three entertainment celebrities and the other involving a well-known medical doctor.
iCon case will test PPRP's ethics
Editorial, Published on 03/11/2024
» The Department of Special Investigation (DSI) has accepted the iCon Group's alleged pyramid scheme as a special case, involving over 8,000 complaints claiming combined losses of more than 2.4 billion baht.
Reform, or repeat monk scandals
Editorial, Published on 27/10/2024
» A senior monk promoting what is alleged to be a pyramid scheme disguised as an online direct sales company reveals just how far the clergy has strayed from Buddha's teachings.
iCon saga smells bad
Oped, Editorial, Published on 17/10/2024
» The alleged public fraud scam that involves The iCon Group Co is growing uglier by the day.
Stars must show integrity
News, Editorial, Published on 16/10/2024
» The controversy surrounding The iCon Group's alleged pyramid scheme has reignited the debate about the responsibility of celebrities in product endorsement and where the boundaries of ethical conduct should be drawn.
Scams know no limits
News, Editorial, Published on 14/10/2024
» For decades, Thailand has been plagued by financial scams, often in the form of Ponzi schemes, leaving countless citizens financially devastated. The evolving sophistication of these scams, driven by advances in digital communication and legal loopholes, continues to outwit all consumer protection enforcers.
The silence of the Senate
Oped, Editorial, Published on 22/02/2023
» As all parliamentary meetings will officially end on Feb 28, members of the Upper and Lower Houses are rushing to deliberate draft laws and wrap up their proposals and probes into corruption.
A well-heeled united front?
Oped, Editorial, Published on 22/04/2020
» Prime Minister Prayut Chan-o-cha recently sent an open letter to the country's top 20 moguls asking them to develop projects to help those suffering from economic hardship.
Criminal crackdown
News, Editorial, Published on 03/01/2018
» It's encouraging to hear the New Year's resolution from the Central Investigation Bureau bigwigs about stepping up their battle against crime. The CIB deals specifically with fraud, scams and online tricksters. Last year, such crimes became bigger than ever. Thousands of people admitted falling victim to fraud schemes. CIB chief Pol Lt Gen Thitirat Nongharnpitak says he intends to put those crimes at the centre of his 2018 investigations, and he has outlined positive steps to do it.
The dawn of a new year
News, Editorial, Published on 01/01/2018
» With a single exception, the past year for Thailand has felt like a quiet period. The nation hopes it was not the lull before the storm. The leader of the military regime, after more than three years of ordering one delay after another, has promised in writing to take the first step towards resuming democratic principles before this new year is out. The country expects Prime Minister Prayut Chan-o-cha to meet that promise within 11 months from today.