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...
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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...
Approximately 5,600 individuals are reporting losses totaling B1.6 billion from the iCon Group’s direct sales business.
by alexivd
A total of 5,648 individuals have filed complaints claiming losses of 1.61 billion baht related to their involvement...
40 and Foreigners Abroad Report iCon Fraud Claims
by alexivd
Photo credit: Wassayos Ngamkham A group of 40 Thais and foreigners living overseas have accused The iCon Group...
Key iCon Fraud Suspect ‘Boss Paul’ Sentenced to Jail
by alexivd
Photo credit: Wassayos Ngamkham Warathaphon “Boss Paul” Waratyaworrakul, a key suspect in The iCon Group fraud case, has...
B220 Million in Assets Initially Confiscated from iCon Suspects
by alexivd
Photo credit: Pattarapong Chatpattarasill Officials have initially confiscated assets valued at approximately 220 million baht, including 23 luxury...
All 18 iCon Suspects Arrested on Fraud Charges
by alexivd
Police have apprehended all 18 suspects linked to the iCon Group fraud case, including the founder and CEO,...
