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Ukrainian Woman Arrested in Phuket Over Ponzi Case

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A Ukrainian woman, wanted in connection with a major Ponzi scheme has been arrested at a condominium in Phuket, with alleged losses exceeding 340 million US dollars. The Cyber Crime Investigation Bureau announced the arrest of the unnamed suspect, on 19 February, following coordination with United States law enforcement agencies. The suspect was detained in Chalong subdistrict, Mueang district, Phuket province.

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Pol Maj Gen Chatpandtakan Klaiklueng, Deputy Commissioner of the Cyber Crime Investigation Bureau, Pol Maj Gen Siriwat Deepor, Commander of CCIB Division 1, and Pol Col Theera Chuasuwan, Superintendent of Division 1, CCIB Division 5, jointly announced the arrest. The woman was wanted under a warrant issued by the Criminal Court on charges of conspiracy to commit fraud via telecommunications systems in the form of a Ponzi or pyramid scheme, offences under United States law. She had allegedly fled to Thailand and was residing in the Phuket condominium at the time of her arrest.

According to Pol Col Theera, the Royal Thai Police were contacted by United States law enforcement authorities to assist in locating and apprehending a key suspect. The alleged fraud involved electronic deception causing losses of more than 340 million US dollars. Officers from Division 1, CCIB Division 5, worked with immigration police and related agencies to conduct a search and carry out the arrest.

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Pictures courtesy of Daily News

During the operation, authorities seized mobile phones, computers, laptops and a large quantity of important documents as evidence. The suspect denied all charges during initial questioning. She was subsequently transferred to the Office of the Attorney General’s Foreign Affairs Office to begin extradition proceedings.

Officials from the Federal Bureau of Investigation, Homeland Security Investigations and United States Secret Service were present as observers during the process. Thai authorities confirmed that further legal steps will proceed in accordance with extradition procedures.

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The Daily News reported that the case highlights ongoing international cooperation in tackling transnational cybercrime and large-scale financial fraud. Authorities have not released further details about the wider network or additional suspects.

Key Takeaways

• A Ukrainian woman was arrested in Phuket on 19 February over a US Ponzi scheme case involving losses of 340 million dollars.

• Thai police acted following a request from United States authorities and seized electronic devices and documents.

• The suspect denies the charges and extradition proceedings are under way.

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image.png Adapted by ASEAN Now Dailynews 20 Feb 2026


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Well… at least she did it for the country

5 hours ago, Hakuna Matata said:

OMG, this is a big fish!

When I set up my Ponzi scheme I’m closing it down at 2 million. That’ll do me! 😁

On 2/20/2026 at 3:03 PM, D Peter said:

She did it for her country?

A rank amateur compared to Zelinski. It looks like most of the filthy lucre went to her wardrobe and beauty treatments.

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