Showing 41 - 50 of 104
Russian arrested in Bangkok for passport forgery
News, Wassayos Ngamkham, Published on 11/07/2024
» Immigration police have arrested a Russian man accused of heading a gang that sold fake passports in Thailand, earning at least 30 million baht from the customers they deceived.
New hydropower dam in Laos could lead to 'economic losses'
News, Wassayos Ngamkham, Published on 15/07/2024
» Conservationists and people of the Mekong Basin are petitioning the government not to sign a contract to buy electricity from the Pak Beng Hydropower Dam in Laos, fearing economic and territorial losses.
Women 'victims in most cases'
News, Wassayos Ngamkham, Published on 30/07/2024
» About two-thirds of victims in cybercrime cases are women, the Royal Thai Police (RTP) said yesterday, urging the public to exercise extra caution when using social media and messaging apps.
Four nabbed over 'mule' bank accounts
News, Wassayos Ngamkham, Published on 26/08/2024
» Four people have been arrested for setting up companies and bank accounts that were used to funnel the proceeds of an investment scam that caused over 70 million baht in losses, the Cyber Crime Investigation Division 5 (CCID5) said yesterday.
15 Chinese scammers arrested in Chon Buri
Wassayos Ngamkham, Published on 31/08/2024
» Fifteen alleged Chinese scammers have been arrested in Chon Buri province for defrauding fellow nationals in a fake investment scheme.
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.
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.
Another actor distances himself from The iCon Group
Wassayos Ngamkham, Published on 14/10/2024
» Actor Pakorn “Boy” Chatborirak has met police and told reporters he had terminated his presenter contract with The iCon Group, a direct sales company accused of massive fraud, and was among the damaged parties.
B220m in assets initially seized from iCon suspects
Wassayos Ngamkham, Published on 17/10/2024
» Officials have initially impounded assets worth about 220 million baht including 23 luxury cars from suspects in The iCon Group fraud case. Nearly a quarter of the total belonged to its chief executive.
Over 2,000 The iCon Group complaints reported, damages worth B841m
Wassayos Ngamkham, Published on 18/10/2024
» More than 2,000 people have filed complaints with police against The iCon Group, a prominent online business promoter, for allegedly running a pyramid scheme that has caused combined losses of 841 million baht.