More than 20 victims accumulated a loss exceeding 20 million baht (US$578,035) as a result of fraudulent investment practices by a famend online share investor from U Thong District, Suphanburi province. The victims, who initially met on the legislation enforcement centre right now, are asking for justice and compensation. They declare the fraudster continues to live an expensive lifestyle after serving a one-year prison sentence.
Thamanan Taengtim, also referred to as Ja King, brought greater than 20 victims together to file a grievance on the Central Investigation Bureau (CIB). They reported being duped by a notorious online share investor from U Thong district, causing them a loss of over 20 million baht. The victims presented proof of their cash switch transactions and conversations engaging them to invest.
One of the victims, named A, stated that she started investing in shares via the fraudster’s online platform in 2016 after seeing advertisements promising high returns on Facebook. Initially, seeing real income, she continued to speculate till 2021. This 12 months, the infamous on-line investor was charged with theft and perjury, serving one year in prison, earlier than being launched in 2022, reported KhaoSod.
During this period, A, together with different members of the funding group, consulted each other, chasing the return of their investments. However, their demands had been dismissed on the grounds the fraudster had no cash, challenging them to sue in the event that they wished their money back. Despite the losses, the fraudster reportedly continues to enjoy a elaborate lifestyle, shopping for a brand new home with a swimming pool and buying three luxury vehicles.
A continued, revealing that the fraudster has opened a model new investment group beneath a unique title and checking account, this time using her husband’s account. Skyrocket suspected his complete household was aware and supportive of these fraudulent actions. They implored the police to take their case to the tip and supply justice..