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Actress arrested over alleged fraud and Ponzi scheme

Actress arrested over alleged fraud and Ponzi scheme

11 Sept 16:50 Key points summarised by AI
  • Thai actress Nana Rybena was arrested in Bangkok on charges of defrauding the public and violating the Lending Act, linked to an alleged Ponzi scheme.
  • Seventeen victims, including celebrities, claim they were duped into investing approximately 190 million baht in four virtual businesses, promised monthly returns of 4-7%.
  • Victims reported receiving returns initially, but payments stopped in February, with the actress subsequently issuing cheques that bounced.
  • Nana Rybena's lawyer stated she intends to cooperate with the legal process and has prepared 500,000 baht for bail.
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