More than 20 victims accumulated a loss exceeding 20 million baht (US$578,035) due to fraudulent funding practices by a famend on-line share investor from U Thong District, Suphanburi province. The victims, who initially met on the regulation enforcement centre at present, are asking for justice and compensation. They claim the fraudster continues to reside an opulent life-style after serving a one-year jail sentence.
Thamanan Taengtim, also identified as Ja King, introduced more than 20 victims together to file a criticism on the Central Investigation Bureau (CIB). They reported being duped by a infamous online share investor from U Thong district, inflicting them a loss of over 20 million baht. The victims offered proof of their cash transfer transactions and conversations attractive them to invest.
One of the victims, named A, acknowledged that she started investing in shares through the fraudster’s on-line platform in 2016 after seeing ads promising excessive returns on Facebook. Initially, seeing actual income, she continued to take a position till 2021. This year, the notorious online investor was charged with theft and perjury, serving one yr in jail, before being launched in 2022, reported KhaoSod.
During this era, A, together with other members of the funding group, consulted each other, chasing the return of their investments. However, Behind the scenes were dismissed on the grounds the fraudster had no money, challenging them to sue in the occasion that they wished their a refund. Despite the losses, the fraudster reportedly continues to get pleasure from a elaborate life-style, shopping for a model new home with a swimming pool and buying three luxurious automobiles.
A continued, revealing that the fraudster has opened a new funding group beneath a special title and checking account, this time utilizing her husband’s account. The victims suspected his complete household was aware and supportive of those fraudulent actions. They implored the police to take their case to the top and supply justice..