Bangkok, August 20 – DSI warns not to be fooled by fake Facebook pages impersonating the name of Amata Corporation Public Company Limited to deceive investors.
Department of Special Investigation by the Financial Informal Business Litigation Division Received a clue that there was a fake Facebook by using the name of Amata Corporation Public Company Limited, located in Chonburi province. There are behaviors deceiving the general public to invest with the company through various funds. in expanding and operating the business of the company by offering higher returns than what is required by law There are many types of investment scams, such as Day Trade type, opening an investment portfolio. And invest a minimum amount of 1,000 baht, will receive a return of 12-30 percent of the invested money. or long-term dividends by opening an investment portfolio And invest a minimum of 20,000 baht, etc., including other forms of return, such as offering a return of 10-30% per month, which is a high interest rate.
When people are interested in investing Such groups of people will use a method to discuss investment details through personal communication channels (Inbox) of the Messenger application by adding friends and chatting through the Line application.
The Department of Special Investigation has found that there are as many as 73 fake Facebook pages and has coordinated with the legal department of Amata Corporation Public Company Limited and found that the company does not invest in such forms. and a complaint was filed with the investigating officer National Police Agency
In this regard, the Department of Special Investigation has issued a letter to Amata Company to continuously publicize and notify the public. Including a letter to the governor of Chonburi province. as the chairman of the Sub-Committee on the Prevention and Suppression of Informal Financial Business in Chonburi Province I know to be careful and protect.
The Department of Special Investigation would like to publicize a warning to the public not to believe in such deception. If you have any questions, you can contact the Department of Special Investigation hotline, call 1202 (toll free nationwide) or www.dsi.go.th. – Thai News Agency
Source: Thai News Agency