Thai Woman Wanted For B30M Pyramid SchemeA Thai woman suspects for a key figure of pyramid schemes. Plus, a lot of people had fallen victim to the scheme and lost about 30 million baht.
PATTAYA – June 27,2016 [PattayaDailyNews]; According to the case that a group of nurses went to meet inspector of ECD, Economic Crime Suppression Division, in order to prosecute Ms.Kwansinee Chanpong aged 22 on charge of deception. Kwansinee fooled several victims to invest pyramid scheme with her.
On June 28, Pattaya journalists went to meet Pol Lt Col Athikom Apitchayanukulkit, chief of investigation affair of NongPrue station, but he rejected to say anything about this case because ECD doesn’t hand over this case.
Later the journalists went to inspect Kwansinee’s house in Soi Nernplubwarn rd; however, she and his mother, Mrs.Metta Chanpong, moved away already. Upon questioning the neighbour she revealed that Kwansinee and her mother had stayed in this house for a few months.
Kwansinee is a Facebook vendor and she has also got over 50 pyramid schemes. The fund of each scheme starts from 1,000 baht to 100,000 baht. In addition, she convinced the victims by using promotion that the investor would get daily interest.
However, Kwansinee has never paid back the investors, she tried to persuade the victims to invest another scheme which she calls “Reserved Fund”.