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Topic Summary

Posted by: thaiga
« on: April 21, 2016, 12:24:57 PM »

Korat woman accused of B100m online fraud

A 30-year-old woman has been accused of running a pyramid scam on her Facebook page and duping 200 people out of at least 100 million baht.

A group of her "customers" lodged a complaint with the Technology Crime Suppression Division on Wednesday, asking police to take action against N, a resident of Nakhon Ratchasima. They accused her of swindling them out of their money.

One of the victims, told the TCSD that she had been inveigled into investing in what turned out be be a scam in May last year, with a promise of high returns.

The scheme was run via the Facebook page.

Members had been promised a monthly dividend return of 14%. Those who invested one million baht would receive the monthly dividend plus a 25-satang weight gold ornament.

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