Showing 81 - 90 of 448
Lawyer, wife arrested for alleged fraud, money-laundering
Wassayos Ngamkham, Published on 07/11/2024
» Police arrested high-profile lawyer Sittra Biabungkerd and his wife on a highway east of Bangkok on Thursday morning and charged them with fraud and money laundering in connection with a billionaire’s allegation that she lost 71 million baht to him.
Frozen assets delay The iCon Group dealers' travel refunds
News, Wassayos Ngamkham, Published on 07/11/2024
» The iCon Group, the direct sales company at the centre of an alleged public fraud scam, has refused to refund its dealers' cancelled trips, saying all its assets have been frozen.
Lawyer accused in alleged B100m fraud confronts police
Wassayos Ngamkham, Published on 05/11/2024
» A high-profile lawyer accused of defrauding a Thai woman of part of a huge win in the Euromillions lotto has demanded investigators hurry up and question him, saying he's uncomfortable being followed around by police.
Police target 110 victims in Myanmar for rescue
News, Wassayos Ngamkham, Published on 30/10/2024
» The police's Anti-Trafficking in Persons Division (ATPD) is stepping up efforts to help rescue about 110 trafficking victims in Myanmar.
PM vows no delays in iCon case
News, Wassayos Ngamkham, Published on 30/10/2024
» Prime Minister Paetongtarn Shinawatra reassured the public that the case concerning The iCon Group will proceed without delay now it has been transferred to the Department of Special Investigation (DSI).
Overseas Thai victims of iCon scam file complaints
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.
Swift iCon investigation promised
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.
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.
DSI to handle ‘Mae Tuck’ gold case
Wassayos Ngamkham, Published on 03/10/2024
» Justice Minister Tawee Sodsong has agreed to have the Department of Special Investigation (DSI) accept the high-profile fraud case against the celebrity online retailer Kornkanok “Mae Tuck” Suwannabut, as a special case to speed up its resolution.
Online gold sellers face fraud rap
News, Wassayos Ngamkham, Published on 27/09/2024
» Many people are looking to file a police complaint against a high-profile online retailer who allegedly sold substandard gold jewellery to customers.