FILTER RESULTS
FILTER RESULTS
close.svg
Search Result for “pyramid”

Showing 1 - 10 of 124

THAILAND

Thailand trains new generation of reporters to tackle AI-era misinformation

Published on 03/02/2026

» Thailand’s major media organisations have launched an intensive training camp to equip 60 university students with AI literacy and strong newsroom ethics, aiming to prepare a new generation of journalists capable of countering misinformation in the digital age.

THAILAND

Big-name fraud wave shocks

News, Wassayos Ngamkham and Supoj Wancharoen, Published on 02/12/2025

» The intensified campaign to expose wrongdoing within the police force, led by former deputy national police chief Pol Gen Surachate Hakparn and Atchariya Ruangratanapong, president of the Crime Victims Assistance Club, has become a major point of public interest.

THAILAND

Drug den busted at Nana barber shop in Bangkok

Post Reporters, Published on 16/10/2025

» Bangkok police arrested eight suspects including six foreign men, a Thai woman and a Myanmar woman at a barber shop on Nana Road (Sukhumvit Soi 3) where they said narcotics were available.

THAILAND

Banchong opposes U-turn on seine nets

News, Post Reporters, Published on 29/08/2025

» A leading marine conservationist is strongly opposed to a proposal to amend Section 69 of the Fisheries Act to allow seine nets with mesh sizes smaller than 2.5 centimetres to be used at night in combination with light attraction to catch fish.

THAILAND

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.

THAILAND

DSI presses for iCon indictments

News, Post Reporters, Published on 09/04/2025

» Indictments against two celebrities implicated in the high-profile iCon Group fraud case should have gone ahead because they were likely to have participated in managing the business rather than merely acting as product presenters, according to a source in the Department of Special Investigation (DSI).

THAILAND

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.

THAILAND

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.

THAILAND

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.

THAILAND

Complaint withdrawals 'will not affect iCon case'

News, Post Reporters, Published on 26/12/2024

» The withdrawal of some complaints against a major suspect in the iCon Group fraud will not disrupt legal proceedings, said Pol Maj Woranan Srilam, spokesman of the Department of Special Investigation (DSI).