UFUN STORE Member ArrestedA Thai woman was arrested by police after they found out that she had convinced 30 friends to join the scheme which is an illegal money pyramid scheme.
PATTAYA – May 15,2015 [PattayaDailyNews]; at 11.00 Pol.Lt.Gen.Suwira Songmetta-assist police commander- was accompanied with Pol.Col.Angku Klaiklueng-deputy commander-, Pol.Col.Naradet Klomtuksing-deputy commander- to lead a team of police officers with an arrest warrant to arrest Ms.Alisa Chottanachai aged 31 who was a suspect in the case of the UFUN STORE as she was working at the Atlantis Condo Resort office located on Jomtien beach road.
Upon questioning Ms.Alisa she revealed that in October last year, she had been convinced by Mr.Tong who was a Filipino to invest in UFUN STORE. She then convinced about 30 of her friends to invest with UFUN STORE and she earned 8% commission of the money invested.
Pol.Lt.Gen.Suwira revealed that she was no.17 on a black list and money had been transferred into her account 111 times (2,676,882 baht) and transferred out 260 times (2,966,983).
However, she was arrested for fraud because she had convinced people to invest with the company which is an illegal Pyramid Scheme. In addition, the police officers intended search for the head of the scheme.