A woman in Sri Racha was arrested and charged for allegedly operating a pyramid scheme that cost the victims over 32 million baht in financial damages.

 

On Sunday, July 9th, police officers arrested the suspect only identified as 33-year-old Ms. Natwarin at the Rangsit Railway Station in Pathum Thani province on an arrest warrant issued by a court in Samut Sakhon province in 2015.

 

According to the police, Ms. Natwarin was the operator of an online pyramid scheme. Under a disguise of a fake bank employee, Ms. Natwarin enticed people to invest in the scheme while promising them that they would receive higher-than-normal interest rates as returns.

 

By Tanakorn Panyadee

 

#news

Full Story: https://thepattayanews.com/2023/07/10/sri-racha-woman-arrested-for-allegedly-operating-a-pyramid-scheme/

 

-- © Copyright The Pattaya News 2023-07-10

 

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12 hours ago, snoop1130 said:

According to the police, Ms. Natwarin was the operator of an online pyramid scheme. Under a disguise of a fake bank employee, Ms. Natwarin enticed people to invest in the scheme while promising them that they would receive higher-than-normal interest rates as returns.

While the gullible exist these people will continue to scam them.

No no no, this not a pyramid scheme, it's Direct Marketing....LOL!

If it sounds too good.....