December 3, 2024

Technology Crime Suppression Division Expands Probe into Investment Scam Networks, Totaling Over 149 Million Baht in Damages.

Bangkok: The Technology Crime Suppression Division (TCSD) has broadened its investigation into three investment and online fraud networks, which have collectively caused damages exceeding 149 million baht. This expansion includes the notorious ‘Hi-So Ice’ investment scam network. According to Thai News Agency, the TCSD has launched ‘Lockstar Season 2’, aiming to dismantle the fraudulent operations led by Nam Kaeng’s right-hand

Distributors of The Icon Group Appeal to Attorney General Over Alleged Unfair Treatment.

Bangkok: Distributors of The Icon Group have formally lodged a complaint with the Office of the Attorney General (OAG), seeking justice for the company amidst allegations of unfair treatment and account seizures. According to Thai News Agency, nearly 100 representatives of The Icon Group, including Ms. Ariya or Mon-ing, Ms. Panatchawan or Lookpad, and Ms. Pranitphat or C, visited the

Chinese National Arrested in Bangkok for Alleged Sexual Assault.

Bangkok: Metropolitan Police detectives have successfully apprehended a 33-year-old Chinese national, Mr. Su Xing Rui, following allegations of sexual assault against a young woman. The arrest was carried out under the authority of an arrest warrant issued by the Criminal Court, as officers executed a meticulously planned operation at a well-known hotel on Phetchaburi Road, Ratchathewi District. During the raid,

Raid on Illegal Gas Tank Factory Uncovers Over 4.2 Million Baht in Evidence.

Nakhon Ratchasima: A major operation targeting illegal gas tank factories in Nakhon Ratchasima and Khon Kaen provinces has resulted in the seizure of evidence valued at over 4.2 million baht. The raid, conducted by the Consumer Protection Police Division, uncovered counterfeit PTT tanks and numerous expired gas cylinders. According to Thai News Agency, Pol. Lt. Gen. Jiraphop Phuridet, Commander of

Additional Charges Filed Against ‘Lawyer Tum’ in 39 Million Baht Fraud Case, Totaling Seven Charges.

Bangkok: Additional charges have been filed against “Lawyer Tum” in connection with a 39 million baht fraud case, bringing the total to seven charges. Authorities are also preparing to press charges against associates “Nu-San” and believe others may face prosecution. Meanwhile, “Film Ratthaphum” has yet to respond to a summons. According to Thai News Agency, Pol. Col. Montree Thesakan, the

Attorney Confirms Complete Testimony Submission to DSI in Icon Pyramid Scheme Case.

Bangkok: “Attorney Witthayu” has confirmed that the testimonies of “Boss Paul-B. The Icon” have been fully submitted to the Department of Special Investigation (DSI). “Boss Paul” remains puzzled about “Samart’s” imprisonment and confirmed that he has not met “Lawyer Tum” due to the prison’s separation policy. According to Thai News Agency, Mr. Witoon Kaengngan, the lawyer representing Boss Paul, disclosed

Five Suspects Arrested for Lottery Quota Fraud, Causing 400 Million Baht in Damages.

Bangkok: Cyber police have arrested five suspects who falsely claimed to be distributors with a quota of government lottery tickets at a special price lower than the general market. More than 100 victims across the nation were affected, with damages estimated at 400 million baht. According to Thai News Agency, the Technology Crime Investigation Police conducted a search of a