The UN invasion of foreigners, world-class scammers, deceive the victims, lose millions of investments.
Date 01 Apr 2022 time 17:59
Civil Service Commission invaded and arrested foreigners Claiming to be a capital manager of a world-class company, persuading investors to lose millions of baht. Escaping to live on Koh Samui for many years Before failing to be caught at a luxury hotel in Nana area
On April 1, Pol. Lt. Gen. Jirapob Puridet, Commander-in-Chief of the Royal Thai Police, ordered Pol Maj. Gen. Putthidej Boonkrapue, Commander-in-Chief of Police, Pol. Col. Pattana Chayawat, Deputy Commander-in-Chief of Police, Pol. Col. Chakkrit Seribut, Superintendent. 3 Election Commissioner, Pol.Maj.P. Phiphat Kasemsubun, Sor.Kor.Kor.Sor.Sor.Sor.Sor.Sor.Sor.Soror.Soror.Soror.Soror.Soror.Soror.Soror.Sororor.Soror.Soror.Sororor.Sororor.Sororor.Soror.Sororor.Soror.Sororor.Sororor.Sororor.Sororor.Sororor.Sororor.Soror.Sororor.Soror.Sororor.Sororor.Sororor.Sororor.Sororor.Soror.Sororor.Sororor.Soror.Sororor.Sororor.Soror.Sororor.Soror.Sororor.Sororor.Sororor.Sororor.Sorort The accused on the warrant of arrest Southern Bangkok Criminal Court No. 574/2564 dated 9 November 2021 in the case of Jointly operating derivatives business without permission They were arrested at a hotel in Nana area, Khlong Toei District, Bangkok.
Due to the victim’s complaint to the office The SEC said that the accused had been persuaded to invest in the contract. Futures trading with Ciendar Inc., which the accused claims is a leading investment finance company headquartered in the United States. It also has more than 60 branches worldwide, providing financial services as well as a team of precious metals energy investment specialists. and commodities such as gold and oil to investors around the world. with the accused as a fund manager, providing a fixed rate of 5 percent for the duration of the contract
Later, there were many people interested in investing. from the investment solicitation of the accused focusing on foreigners residing in Thailand Total amount of more than 3 million baht after the victim did not receive compensation and did not get any investment back Because the accused reported that the computer was hacked. and the money was stolen from the company’s account and the victim is unable to contact the accused again
Subsequently, the SEC found that Ciendar Inc Co., Ltd. was not registered as a juristic person in Thailand and it did not appear that Ciendar and Mr. Matthew were licensed to engage in derivatives business from the office. The SEC in any way filed a complaint against the investigative officer, SEC. 3, Election Commission, which led to this arrest. which this case is about to expire in the middle of May 2022
Pol Col Chakkrit said that he would like to warn people who are interested in investing in securities, derivatives and digital assets. Only invest in companies that are properly licensed. To prevent fraud and damage from unauthorized business operators and scammers Including being protected by law, you can check the list of authorized business operators at the SEC website https://www.sec.or.th/
