Thai woman duped investors out of millions in Ponzi scheme, say police

Mae Manee, 28, on the run after being accused of fraud involving a fake gold shop and the offer of 93% return to investors

A woman is on the run from Thai police after being accused of scamming nearly 3,000 people out of a total of 861 million baht (US28.3m), and setting up a fake gold shop to fool her alleged victims about her assets.

Wantanee Tippaveth, 28, known as Mae Manee, is accused of fraud and other financial crimes after allegedly setting up a Ponzi scheme offering 93% profit to a total of 2,977 investors. Her boyfriend Metee Chinpa, 20, has also been charged with financial misdemeanours.

Continue reading…

\ 最新情報をチェック /

Back to top