Suphanburi fraudster’s 20 million baht funding rip-off victims struggle for justice

More than 20 victims accumulated a loss exceeding 20 million baht (US$578,035) as a result of fraudulent funding practices by a famend on-line share investor from U Thong District, Suphanburi province. The victims, who initially met on the law enforcement centre today, are asking for justice and compensation. They declare the fraudster continues to reside an expensive life-style after serving a one-year prison sentence.
Thamanan Taengtim, also referred to as Ja King, introduced greater than 20 victims collectively to file a complaint at the Central Investigation Bureau (CIB). They reported being duped by a infamous online share investor from U Thong district, causing them a loss of over 20 million baht. The victims introduced evidence of their money transfer transactions and conversations engaging them to take a position.
One of the victims, named A, acknowledged that she began investing in shares via the fraudster’s online platform in 2016 after seeing ads promising excessive returns on Facebook. Initially, seeing actual income, she continued to invest until 2021. This 12 months, the infamous online investor was charged with theft and perjury, serving one 12 months in jail, before being released in 2022, reported KhaoSod.
During this era, A, along with different members of the investment group, consulted each other, chasing the return of their investments. However, their calls for had been dismissed on the grounds the fraudster had no cash, challenging them to sue in the occasion that they needed their money back. Despite the losses, the fraudster reportedly continues to get pleasure from a elaborate life-style, shopping for a new residence with a swimming pool and buying three luxurious cars.
A continued, revealing that the fraudster has opened a brand new funding group underneath a unique identify and bank account, this time using her husband’s account. The victims suspected his entire family was conscious and supportive of these fraudulent actions. Prize implored the police to take their case to the end and supply justice..

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