DSI informs allegations against 9 suspects in the case of sharing FOIN

DSI filed allegations against 9 suspects in the FOIN case of fraudulent investing in stock trading. Pay compensation in digital currency, 146 victims, damage worth 137 million baht, and 1 other accused who did not know the allegations. Preparing to request the court to issue an arrest warrant

On July 24, 2023, Lt. Col. Waranan Srilam, Director of the Financial Informal Business Case Division. Assigned Ms. Prim Sariya, Director of Financial Informal Business Case 2, together with Special Case Investigation Officers and Special Case Officers. Informing the accusations against the accused in the Special Case No. 55/2020, 9 out of 10, for the offense of “together borrowing money that defrauds the public. together defrauding people and jointly import into the computer system which distorted computer data or fake whether in whole or in part or false computer information in a way that is likely to cause damage to the public.”

The aforementioned case is due to the Department of Special Investigation's investigation into the special case No. 55/2020, around October 2017, when a group of individuals exhibited advertisements to persuade the public through posts on investment-related websites, Facebook, and in the LINE group. to co-invest with the company financial.org through the website https://www.financial.org by claiming to be a registered company in England It has branch offices in foreign countries such as Dubai, the Philippines and Taiwan. The company invests in the stock market. Trade Blue Chip Stocks (Blue Chip Stocks) or high-value US stocks using the Artificial Intelligence or AI TRADE system, with a contact channel or phone number.

When asked, they will be invited to attend seminars or listen to lectures at hotels. Large groups, small groups and/or appointments to speak in small groups or in person. By persuading investors to set a minimum investment of 3,000-10,000 US dollars. (Depending on the period of investment) and offers a return of 6-8 percent per month from the initial investment amount. (Approximately 96 percent per year) and will return the investment to 16 percent of the investment. every month along with the payment of compensation The investment period is 12 months.

In summary, investors who open portfolios with the company You will receive the full amount of your investment within 6 months and get 100% profit within 1 year. In the compensation system compared to USD (1.00 USD : 0.10 USC)) Later, the company closed for website maintenance. stop paying dividends by claiming to clean the stocks in the trading board and converting investments from USD and/or USC into a digital currency set by the Company, FOIN, which has been operated under such currency around December 2019. The website of the said company is closed. causing damage to 146 people who jointly invested, the damage value is approximately 137 million baht

org is not registered as a juristic person both domestically and internationally. And it was found that there was a group of 10 people whose behavior persuaded the group of victims to invest in such a non-existent company. And there is a financial route to receive money from a large number of victims. The Special Case Inquiry Officials considered that there was sufficient evidence to inform the allegation. Therefore proposed the director of the informal financial business case to issue a summons to summon the accused to meet to acknowledge the allegations. With nine suspects coming to know the allegations and not meeting one investigating officer, after this, the accused will be given the opportunity to bring evidence to answer the allegations to prove their innocence. before listening to all the evidence and summarizing the case in order to have further opinions on the case As for the other accused who did not come to know the allegation without notifying the cause of the obstruction. Since it is a case with a high imprisonment rate of more than 3 years, the Special Case Investigator will request the court to issue an arrest warrant.

The Financial Informal Business Case Division would like to notify the public that Nowadays, people are being tricked into investing in various businesses by offering high returns. And often use investment models that refer to new technologies such as the use of AI Artificial Intelligence or artificial intelligence systems. to help make investment decisions There is a hundred percent investment guarantee. The use of digital assets in lieu of fiat currency for investment looks modern, while making it difficult for ordinary victims to understand. and a new group of offenders who came to act as a real currency conversion broker is digital money Complicating the offense Including persuading foreign exchange trading or FOREX, which the Bank of Thailand has never allowed any private person to conduct such business. and conducting business in violation of the law would be an offense under the Royal Decree on borrowing money which is fraudulent to the public, B.E.

And in order to facilitate the people to assess the risks before investing. Department of Special Investigation The Financial Informal Business Litigation Division has created a LINE Offical system to answer investment questions, named "Checkdidsi", which can become a member at LINE > Add friends > Search > @Checkdidsi or go to the Department of Special Investigation website. www.dsi.go.th > graphic information which will have a source of information and knowledge on various issues that are dangerous to society by the Financial Informal Business Case Division Is committed to preventing and suppressing crime related to informal financial business professionally, with vision and attentive service.

Source: Thai News Agency