A 34-year-old Thai woman named Kanittha Senkhoksung was arrested for allegedly running a pyramid scheme that defrauded over 100 investors and resulted in losses of over 9 million baht. She was charged with fraud, misleading advertising, and falsifying data. Kanittha used Facebook to lure people into her scheme, promising a monthly interest rate of 50%. After a short time, she disappeared, leaving victims with losses totaling 9 million baht. Another construction scam in Thailand left over 100 victims facing losses exceeding 16 million baht. The keywords for this article are: pyramid scheme, fraud, scam.
Meta Data: {“keywords”:”pyramid scheme, fraud, scam”}
Source link
Thai woman arrested for alleged 9 million baht pyramid scheme that left 100 investors in the red
By
admin
