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…
Approximately 5,600 individuals are reporting losses totaling B1.6 billion from the iCon Group’s direct sales business.
A total of 5,648 individuals have filed complaints claiming losses of 1.61 billion baht related to their involvement in the direct sales business of The iCon Group, while police prepare…
40 and Foreigners Abroad Report iCon Fraud Claims
Photo credit: Wassayos Ngamkham A group of 40 Thais and foreigners living overseas have accused The iCon Group of failing to deliver products for which they paid, resulting in losses…
Key iCon Fraud Suspect ‘Boss Paul’ Sentenced to Jail
Photo credit: Wassayos Ngamkham Warathaphon “Boss Paul” Waratyaworrakul, a key suspect in The iCon Group fraud case, has been remanded in custody alongside 17 other suspects after the Criminal Court…
B220 Million in Assets Initially Confiscated from iCon Suspects
Photo credit: Pattarapong Chatpattarasill Officials have initially confiscated assets valued at approximately 220 million baht, including 23 luxury cars, from suspects involved in The iCon Group fraud case. Nearly a…
All 18 iCon Suspects Arrested on Fraud Charges
Police have apprehended all 18 suspects linked to the iCon Group fraud case, including the founder and CEO, Warathaphon “Boss Paul” Waratyaworrakul, as confirmed by the Central Investigation Bureau (CIB)…