A prominent Thai country singer has been accused of running a fraudulent business scheme and selling counterfeit luxury goods, resulting in a loss of 8 million baht for a well-known socialite. The allegations have sparked widespread interest on social media, with many speculating about the singer’s identity and the extent of their activities.

 

Ken Do, a public figure known for his investigative work, shared on Facebook that the singer had set up a scheme involving investments in durian farms, where investors were promised land purchases, guaranteed produce, and an annual income of 4 to 5 million baht.

 

He mentioned that this scheme had deceived a high-profile socialite into investing a significant amount of money under the false pretence of lucrative returns.

 

“The socialite was lured into investing 8 million baht, believing the project was legitimate due to its association with a reputed real estate company.”

This false association added credibility to the scheme, leading to the high-profile individual’s involvement. He expressed concerns that there could be more victims who fell for the singer’s elaborate ruse.

 

 

The singer reportedly cultivated relationships with several influential individuals, leveraging their social capital to enhance their credibility. They allegedly used these connections to further their deceptive practices, borrowing jewellery from the socialite for content creation to project an image of wealth and success. This act of deception was aimed at convincing potential investors of their genuine business acumen.

 

Further investigations revealed that the singer had also been operating a page selling counterfeit luxury handbags. Many customers reportedly received fake products, and while some were compensated after discovering the fraud, the number of dissatisfied victims has grown, making it increasingly difficult for the singer to silence the discontent.

 

In addition to these activities, the singer has allegedly established a so-called spiritual centre, claiming to possess mystical powers and presenting themselves as a revered figure. This facade has reportedly been used to gain followers and further bolster their business schemes, including the durian investment and luxury goods racket.

 

The victims, particularly those involved in the durian and handbag scams, are now preparing to file legal complaints against the singer, accusing them of fraud, defamation, and issuing bad cheques, among other charges. The case is expected to unfold over time, drawing more attention as additional victims come forward with their stories, reported KhaoSod.

 

By Puntid Tantivangphaisal

Photo courtesy of KhaoSod

 

Source: The Thaiger

-- 2024-11-15

 

 

Wow. A singer, property investor, selling fake goods and running a spiritual centre - busy person.

Hopefully, about to 'retire'.

14 hours ago, Tropicalevo said:

Wow. A singer, property investor, selling fake goods and running a spiritual centre - busy person.

Hopefully, about to 'retire'.

Perhaps promoted to a high ranking government position.  They need more people with those kind of skills.

15 hours ago, Tropicalevo said:

Wow. A singer, property investor, selling fake goods and running a spiritual centre - busy person.

Hopefully, about to 'retire'.

Overseas....