Showing 1 - 10 of 3,586
Wassayos Ngamkham, Published on 28/10/2024
» Police arrested a Chinese man and seized 95 fake 1,000-baht banknotes after a vendor reported he used a bill stamped "COPY" to buy a pair of eyeglasses at Chatuchak weekend market.
News, Wassayos Ngamkham, Published on 28/10/2024
» More victims of The iCon Group pyramid scheme who live overseas have filed a complaint with the Consumer Protection Police Division, bringing the total number of victims to 9,469 as of Saturday, with losses totalling 2.9 billion baht.
Wassayos Ngamkham, Published on 26/10/2024
» The government has assured the public of swift progress in the iCon Group fraud investigation, with the Department of Special Investigation (DSI) now preparing to take it on as a special case.
Wassayos Ngamkham, Published on 23/10/2024
» A group of victims has petitioned the Foundation Campaigning to Reclaim Social Justice to help follow up on a condominium fraud case that has not progressed since 2022.
Wassayos Ngamkham, Published on 22/10/2024
» A Chinese couple were arrested for forming a gang who abducted and ransomed two compatriots, including an ex-husband, for about 12 million baht.
Wassayos Ngamkham, Published on 22/10/2024
» Almost 7,000 fraud complaints have been laid against The iCon Group, with total reported losses exceeding 2 billion baht.
News, Wassayos Ngamkham, Published on 22/10/2024
» Senator Alongkot Vorakee petitioned the Anti-Corruption Division (ACD) to look into alleged misconduct committed by Sing Buri's land transport authorities in their inspection of the safety standards of a bus, which caught fire, killing three teachers and 20 students on Oct 1.
Wassayos Ngamkham, Published on 21/10/2024
» Police are hunting an armed gang that allegedly abducted two Chinese businessmen from their office in Bangkok and ransomed them for about 12 million baht on Saturday.
Wassayos Ngamkham, Published on 20/10/2024
» A total of 5,648 people have filed 1.61-billion-baht loss complaints related to their participation in the direct sales business of The iCon Group as police prepare money-laundering charges against suspects.
News, Wassayos Ngamkham, Published on 20/10/2024
» The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.