A woman in Sri Racha was detained and accused with operating a pyramid scheme that caused the victims to suffer financial losses of over 32 million baht. Police officials detained the suspect, who has only been identified as 33-year-old Ms. Natwarin, on Sunday, July 9th at the Rangsit Railway Station in the province of Pathum Thani in accordance with an arrest warrant issued by a court in the province of Samut Sakhon in 2015.
Ms. Natwarin ran an internet pyramid scheme, according to the police. Ms. Natwarin lured people into the fraud by posing as a bogus bank employee and offering them higher-than-average interest rates in return for their investments.To build trust, the suspect would initially fulfill the return pledge. But as soon as she had amassed the required sum of money, she immediately stopped the plan and fled.
According to reports, Ms. Natwarin ran over 100 fraudulent scams, with 10–20 investors in each. The authorities estimate the entire damage as close to 32 million baht.
In order to continue with the legal process, Ms. Natwarin was being taken to the Sri Racha Police Station.
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