Showing 51 - 60 of 97
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.
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.
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.
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.
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.
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.
Ponzi scheme suspect cuffed at temple
Wassayos Ngamkham, Published on 07/07/2024
» A woman believed to be one of the suspects behind the OD Capital scam that caused over 5 million baht in losses has been arrested at a temple in Pathum Thani's Khlong Luang district.
Ex-banker charged with faking car-lease contracts
Wassayos Ngamkham, Published on 11/06/2024
» Police have arrested a former senior bank employee accused of falsifying loan and auto leasing contracts to get commission fees in Muang district of Phitsanulok province.
Labubu doll seller faces charges over unmet orders
Wassayos Ngamkham, Published on 10/06/2024
» An online seller of the highly-sought after Labubu dolls risks facing fraud charges after failing to deliver the dolls which over 100 customers had paid for in advance.