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 fraudulent borrowing, commonly known as pyramid scheme charges, in connection with the…
Police Transfer Major iCon Fraud Case to DSI
On Monday, the police forwarded the iCon Group case file to the Department of Special Investigation (DSI) for special case treatment. The Central Investigation Bureau (CIB) handed over 18 boxes…
Celebrities Reportedly Received Substantial Payments from iCon
Photo credit Pattarapong Chatpattarasill and courtesy of Bangkok Post Financial records reveal that three celebrities linked to The iCon Group received significant payments from the online sales company, with TV…
Nearly 7,000 Fraud Complaints Submitted Against The iCon Group
Almost 7,000 fraud complaints have been filed against The iCon Group, with total reported losses exceeding 2 billion baht. From October 10 to 21, 6,979 individuals lodged complaints with the…
Alert for digital wallet scams
The Central Investigation Bureau (CIB) has integrated more advanced technology into its operations to enhance its work and services, including efforts to monitor and prevent scams related to the government’s…
Drunk American man stabs Australian to death
An American man glared at an Australian man at a restaurant after getting drunk. Later, they met again on their way back to the hotel, argued, and ended up in…
Cyanide Tea Party Resolves Investment Dispute in Hotel
Thai police suspect a 56-year-old Vietnamese woman holding US citizenship of utilizing a deadly cyanide-infused tea concoction to poison five fellow Vietnamese individuals during a gathering at a high-end hotel…
Officials team up against scams
Thai police are collaborating with their Chinese counterparts to combat human trafficking and call center scams originating from China. On Saturday, ATPD chief Pol Maj Gen Sarut Kwaengsopha visited Kunming…
Residence Raided, Leading to Arrest of 8 Suspected Loan Sharks
In Bangkok’s Bang Khen district, police apprehended eight individuals suspected of being loan sharks sharing a residence on Sunday. Commander of the Crime Suppression Division, Pol Maj Gen Montree Theskhan,…
Two arrested for B300m crypto investment fraud
Photo credit Cyber Crime Investigation Bureau Following an alleged online scam involving cryptocurrency investment, authorities from the Cyber Crime Investigation Bureau (CCIB) have apprehended two suspects for reportedly defrauding a…