The act of fraud by deceiving someone into investing
“This case arises from acquaintances of the customers persuading them to invest by purchasing iPhones, iPads, and AirPods in large quantities at prices cheaper than the general market and then selling them to buy-back shops at a profit, with profits divided every 2 days per week. Initially, customers received real profits, so they were persuaded
“This case arises from acquaintances of the customers persuading them to invest by purchasing iPhones, iPads, and AirPods in large quantities at prices cheaper than the general market
and then selling them to buy-back shops at a profit, with profits divided every 2 days per week. Initially, customers received real profits,
so they were persuaded to invest more, amounting to millions of baht. Eventually, it turned out that the investment was not real, but the money was circulated.
In this same case, there are more than 20 victims.
The legal team provided consultation and initiated legal proceedings, including filing a complaint for fraud, along with filing a criminal case and claiming damages on behalf of the plaintiffs.
The case began with acquaintances becoming business partners and ended up as co-defendants in court.”
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