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Bangkok condo raid uncovers high-tech scam operation
Bangkok condo raid uncovers high-tech scam operation
FRIDAY, FEBRUARY 14, 2025
Police seized four SIM boxes from a condominium unit in Bangkok’s Phra Khanong district on Friday, uncovering a sophisticated scam operation capable of making more than 800,000 phone calls per day. No quick loans on offer, online ad is a scam, says GSB
No quick loans on offer, online ad is a scam, says GSB
FRIDAY, NOVEMBER 29, 2024
Online advertisement promising quick loans with just the use of the applicant’s national ID an outright fake even though it has GSB’s official logo, say authoritiesDr Boon heading to Europe, more victims to surface soon: ex-MP
Dr Boon heading to Europe, more victims to surface soon: ex-MP
TUESDAY, NOVEMBER 26, 2024
Hospital tycoon accused of scamming billions of baht from investors is reportedly planning to flee to Europe, where he may use his connections to evade arrest, says ex-MPArrest warrant issued for founder of Thonburi Hospital in fraud case
Arrest warrant issued for founder of Thonburi Hospital in fraud case
SATURDAY, NOVEMBER 23, 2024
Dr Boon has reportedly fled to China, whereabouts of co-accused wife and daughter not known yetRented room used to hide valuable assets of iCon Group CEO
Rented room used to hide valuable assets of iCon Group CEO
WEDNESDAY, OCTOBER 23, 2024
The Department of Special Investigation (DSI) on Tuesday confiscated luxury goods worth over 40 million baht belonging to the iCon Group CEO Waranthaphon “Boss Paul” Waratyaworrakul.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 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 investigationiCon Group lawyer promises help for dealers caught in scam
iCon Group lawyer promises help for dealers caught in scam
WEDNESDAY, OCTOBER 16, 2024
CEO’s lawyer claims issues stem from miscommunication between agents and poor package choices, says compensation may be hindered by AMLO’S freezing of assetsiCon 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.Association 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.