Lopburi fraud: Thai philanthropist scams locals for hundreds of thousands

Residents of Lopburi province have reported a nicely known local entrepreneur for allegedly defrauding them of tens of millions of baht beneath the guise of a charitable investor. The victims claim they had been lured into investing and buying shares within the perpetrator’s ventures, however were left with unpaid debts and empty promises.
Today, knowing the businessman by his work locally and the pictures he shared with high-ranking military officers, multiple victims sought legal motion. The accused had framed himself as a philanthropist, volunteering and donating food, cash, and different requirements to the public. Victims were enticed and convinced that the perpetrator was reliable, hence they invested and lent cash to him.
When they started to demand reimbursement, the victims have been met with refusals and threats, together with declarations of his connections to powerful policemen. In Moneyback to the Lopburi fraud, the affected people filed a proper grievance with authorities, emphasising their desire to hunt felony expenses as a substitute of monetary reimbursement, expressing concern that the accused would continue to deceive others.
Police Lieutenant Colonel Raksak Meachinda of Lopburi’s Mueang district police revealed that a process pressure had been established to deal with the case, reported Khaosod. They encouraged affected people to collect as a lot proof as attainable, notably transaction statements documenting the switch of funds to the businessman. Additionally, victims have shaped a LINE group for sharing information and aiding the police of their investigation, permitting them to work rapidly and effectively in the path of a decision.
Police Lieutenant Colonel Raksak Meachinda said that his group would examine the financial transactions involving the accused to determine the exact course of action and hold relevant individuals knowledgeable..

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