DSI arrested a woman accused of running a pyramid scam | Bangkok Post: news

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B30m pyramid scheme busted

A woman accused of operating a pyramid scheme worth more than 30 million baht was arrested in Pathum Thani on Monday.

Department of Special Investigation (DSI) officers raided a single-storey house in Khlong Luang district and arrested Nakanok Thurakit, 40, owner of the house and executive of Thanathamthai Network Co, on charges of swindling.

The arrest came after a group of residents in Chiang Mai, Chiang Rai and Lampang provinces lodged a complaint with the DSI's northern office against Ms Nakanok and Pornchai Intanant, manager of Tuendai Ngernsaen Co, saying they were swindled.

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