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iCon case handed to Department of Special Investigation
iCon case handed to Department of Special Investigation
THURSDAY, OCTOBER 17, 2024
DSI sets up 20-member panel to investigate charges of fraud and pyramid-sellingiCon Group CEO arrested, among 18 execs facing charges of fraud
iCon Group CEO arrested, among 18 execs facing charges of fraud
WEDNESDAY, OCTOBER 16, 2024
Warathaphon “Boss Paul” Waratyaworrakul, CEO of the iCon Group, was detained at the Consumers Protection Board headquarters in Bangkok’s Lak Si district on Wednesday.Three entertainers meet police over iCon Group controversies
Three entertainers meet police over iCon Group controversies
SUNDAY, OCTOBER 13, 2024
Popular TV host Kan Kantathavorn and two others meet with Central Investigation Bureau officersDSI warns public of investment scheme promising quick high returns
DSI warns public of investment scheme promising quick high returns
MONDAY, SEPTEMBER 23, 2019
Department of Special Investigation (DSI) has issued a warning that an investment scheme that is promising high returns in a short time could be a pyramid scheme, with the risk that its executives later grab the money and run.Prosecutors delay decision on indictment of 29 suspects behind pyramid scheme
Prosecutors delay decision on indictment of 29 suspects behind pyramid scheme
THURSDAY, AUGUST 08, 2019
Public prosecutors have decided to postpone their decision to next month on whether to indict 29 suspects, including former Loei police chief Pol Maj-General Suthip Palitkusolthat, in a Bt600 million fraud and embezzlement case, which included many victims, as well as 192 police officers who lost Bt240 million. Agency calls for proper disposal of 'energy cards' found to be radioactive
Agency calls for proper disposal of 'energy cards' found to be radioactive
MONDAY, JUNE 17, 2019
THE OFFICE of Atoms for Peace (OAP) has warned of excessively high levels of radiation from the so-called “energy cards” that their distributors claim can cure illnesses and help relieve aches and pains. Businessman accused of running pyramid scheme arrested
Businessman accused of running pyramid scheme arrested
SUNDAY, MARCH 31, 2019
Police took into custody a 61-year-old Thai businessman accused of running a pyramid scheme that allegedly duped thousands of people and reportedly caused damage estimated at Bt3 billion, Immigration Bureau commissioner Pol Lt-General Surachate Hakparn said on Saturday at Suvarnabhumi Airport.Couple arrested for allegedly cheating 100 people out of Bt50m in pyramid scheme
Couple arrested for allegedly cheating 100 people out of Bt50m in pyramid scheme
TUESDAY, MARCH 19, 2019
Crime Suppression Division (CSD) police on Tuesday arrested a couple for allegedly deceiving around 100 people into investing in a pyramid fund scheme, causing Bt50 million worth of damage.Pyramid scheme couple re-arrested in Nakhon Ratchasima after fleeing ahead of fraud trial
Pyramid scheme couple re-arrested in Nakhon Ratchasima after fleeing ahead of fraud trial
TUESDAY, JANUARY 29, 2019
A Thai couple in their late 20s have been arrested this week after having destroyed their ankle-fitted electronic monitoring (EM) devices in December and fleeing, so as to avoid an upcoming trial over their alleged online pyramid scheme.Police hunt for pyramid scheme fraudster after victims file complaint
Police hunt for pyramid scheme fraudster after victims file complaint
MONDAY, AUGUST 20, 2018
Police on Monday were searching for a 28-year-old fraud suspect, who was on Saturday confronted at a Nakhon Si Thammarat hotel by victims whom she had allegedly duped in a gold-ornament pyramid scheme, after some 20 people filed a formal complaint against her on Sunday.Loading...
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