Thai PBS Thai PBS
DSI accepts Mae Manee suspected Ponzi scam as a special case

DSI accepts Mae Manee suspected Ponzi scam as a special case

27 Sept 04:35 Key points summarised by AI
  • DSI launches an investigation into the "Mae Manee" alleged Ponzi scam, involving over 2,700 victims and an estimated 756 million baht in losses.
  • Justice Ministry and DSI officials are coordinating with the national police chief to address victim compensation and freeze the assets of the alleged scammers.
  • Mae Manee (Ms. Wanthanee Tippaveth), the alleged mastermind, is currently sought by police under an arrest warrant for public fraud, with her whereabouts unknown.
Read full article
Crime 1/1
Skip > Skip >