Showing 1 - 10 of 11
Police bust illegal body modification clinic in Chon Buri
Online Reporters, Published on 12/02/2026
» CHON BURI - A man has been arrested for running an illegal body‑modification business from his home and promoting his services — including penile enlargement — using techniques he had learned in prison.
The dangers of pyramid schemes
Life, Suwitcha Chaiyong, Published on 04/11/2024
» The iCon Group became the subject of significant attention after several victims filed complaints against the company. The estimated damage is over 2.4 billion baht, and the Police Central Investigation Bureau has issued arrest warrants for the iCon Group on charges of committing public fraud and inputting false information into a computer system.
Pyramid scheme charges added to multi-billion-baht iCon Group case
Post Reporters, Published on 03/11/2024
» The Department of Special Investigation is listing the suspects who will additionally face fraudulent borrowing, aka pyramid scheme, charges in The iCon Group direct marketing case.
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.
iCon suspects face grilling
News, Wichit Chantanusornsiri & Wassayos Ngamkham, Published on 19/10/2024
» The Revenue Department (RD) will summon some key suspects in the scandal involving The iCon Group direct sales company for questioning after they failed to pay personal income taxes.
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.
Assets seized as iCon probe expands
Post Reporters, Published on 15/10/2024
» The Anti-Money Laundering Office (Amlo) has impounded assets worth about 125 million baht from The iCon Group, its CEO and three others for 90 days while investigations continue into allegations that it ran a pyramid scheme.
iCon saga picks up steam
Published on 14/10/2024
» Two-hundred and forty more people filed complaints against The iCon Group Co, the company at the centre of a fraud scandal which has caused over 250 million baht in alleged losses, bringing the total number of complainants to 740.
Thai celebrity meets police on iCon direct sales controversy
Wassayos Ngamkham, Published on 13/10/2024
» Well-known TV host and actor Kan Kantathavorn met consumer protection police on Sunday morning for interrogation about complaints concerning The iCon Group direct sales company.
Police question iCon CEO, celebs
Wassayos Ngamkham, Published on 13/10/2024
» Police on Saturday questioned Warathaphon “Boss Paul” Waratyaworrakul, CEO of The iCon Group, who has denied overseeing a pyramid scheme and pledged to help the hundreds of people who have filed fraud complaints about the online sales company.