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Some 6,000 iCon Group victims claim damages of 200 million baht-plus
Some 6,000 iCon Group victims claim damages of 200 million baht-plus
TUESDAY, OCTOBER 22, 2024
Complaints submitted to CIB’s headquarters and police stations nationwide since October 10Arrest warrants for additional iCon Group suspects expected
Arrest warrants for additional iCon Group suspects expected
SATURDAY, OCTOBER 19, 2024
Central Investigation Bureau expects to be granted arrest warrants SaturdayiCon Group suspects to undergo further questioning
iCon Group suspects to undergo further questioning
THURSDAY, OCTOBER 17, 2024
The 18 suspects in the iCon Group Police arrested for fraud moved to Central Investigation Bureau for further investigationPM Paetongtarn responds to iCon Group scandal with urgent measures
PM Paetongtarn responds to iCon Group scandal with urgent measures
TUESDAY, OCTOBER 15, 2024
Prime minister calls on relevant agencies to ensure people do not fall for more get-rich-quick schemes after 635 complaints covering damages of 232.4 million baht filed against the companyiCON Group CEO ‘Boss Paul’ pleads innocence
iCON Group CEO ‘Boss Paul’ pleads innocence
SATURDAY, OCTOBER 12, 2024
Direct sales firm stands accused of fraudulent investment schemesAlleged victims of The iCon Group claim damages of 118 million baht
Alleged victims of The iCon Group claim damages of 118 million baht
SATURDAY, OCTOBER 12, 2024
306 people report to police that they have been scammed by direct-sales companyAssociation issues clarification on direct sales firm accused of scam
Association issues clarification on direct sales firm accused of scam
FRIDAY, OCTOBER 11, 2024
The iCon Group, a direct sales company suspected of scamming the public by using celebrities as influencers, was not a member of Thai Direct Selling Association (TDSA), the association said in a statement on Friday.AMLO requested to confiscate assets of iCon Group
AMLO requested to confiscate assets of iCon Group
FRIDAY, OCTOBER 11, 2024
Police chief says company directors and celebrities the group brought in to help in its direct sales will face legal actionThe iCon Group under probe for exploitative business practices
The iCon Group under probe for exploitative business practices
THURSDAY, OCTOBER 10, 2024
Consumer protection agency launches investigation into company after some resellers complain of suffering financial lossesTwo police units to probe The iCon Group
Two police units to probe The iCon Group
THURSDAY, OCTOBER 10, 2024
Earnings of more than 5 billion baht prompt suspicions that the direct sales company is scamming those who sign up to resell its productsLoading...
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