Charges of pyramid scheme activities added to the multi-billion-baht iCon Group case.
The Department of Special Investigation (DSI) is compiling a list of suspects who will additionally face charges of...
Police Transfer Major iCon Fraud Case to DSI
by alexivd
On Monday, the police forwarded the iCon Group case file to the Department of Special Investigation (DSI) for...
Celebrities Reportedly Received Substantial Payments from iCon
by alexivd
Photo credit Pattarapong Chatpattarasill and courtesy of Bangkok Post Financial records reveal that three celebrities linked to The...
Nearly 7,000 Fraud Complaints Submitted Against The iCon Group
by alexivd
Almost 7,000 fraud complaints have been filed against The iCon Group, with total reported losses exceeding 2 billion...
Alert for digital wallet scams
by alexivd
The Central Investigation Bureau (CIB) has integrated more advanced technology into its operations to enhance its work and...
Drunk American man stabs Australian to death
by alexivd
An American man glared at an Australian man at a restaurant after getting drunk. Later, they met again...
Cyanide Tea Party Resolves Investment Dispute in Hotel
by alexivd
Thai police suspect a 56-year-old Vietnamese woman holding US citizenship of utilizing a deadly cyanide-infused tea concoction to...
Officials team up against scams
by alexivd
Thai police are collaborating with their Chinese counterparts to combat human trafficking and call center scams originating from...
Residence Raided, Leading to Arrest of 8 Suspected Loan Sharks
by alexivd
In Bangkok’s Bang Khen district, police apprehended eight individuals suspected of being loan sharks sharing a residence on...
Two arrested for B300m crypto investment fraud
by alexivd
Photo credit Cyber Crime Investigation Bureau Following an alleged online scam involving cryptocurrency investment, authorities from the Cyber...
