Thai fraudster nabbed for cloud storage scam targeting three,000 victims

A sixty nine year old Thai lady, often recognized as Pattana, was arrested at a non secular facility in Nakhon Ratchasima province for her alleged involvement in a Ponzi scheme at a company that deceived over three,000 victims, inflicting almost 1.three billion baht in damages. Pattana’s son reportedly used her identify in a fraudulent company that supplied high returns from cloud storage investments.
Authorities from the Crime Suppression Division (CSD) apprehended Pattana on at present, following an arrest warrant from the Lamphun Provincial Court. The costs related to fraudulent public borrowing and the use of false laptop knowledge to defraud the public. How-to who had fallen prey to the scheme filed a criticism against the company, leading the Department of Special Investigation (DSI) to initiate an inquiry. Over 2,800 victims have already provided statements, totalling 1,303,127,202.ninety nine million baht in losses, whereas 653 have not yet testified.
The DSI had already captured one other particular person concerned named Suphasorn, a board member of the company. They have also been cooperating with the Anti-Money Laundering Office (AMLO) to seize the suspects’ property to compensate the deceived traders. Along with Pattana, there are still fugitives connected to the case evading seize.
After her arrest, Pattana denied the allegations, claiming she was unaware of the company’s activities and that her son had used her title to turn into a board member with out her information. Previously, Pattana had been a secondary faculty trainer in Ang Thong province. She requested further investigation and due process during courtroom proceedings.
At the time of Pattana’s apprehension, she was a lay devotee, participating in religious activities at the facility the place her ex-husband was an ordained monk. Authorities imagine this will likely have been a tactic to keep away from arrest in reference to the case. Pattana has now been handed over to the Mae Tha District Police Station for additional legal proceedings..

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