Police Arrest Mae Manee’s Mom As Scam Balloons to Billions in Damages

08.11.2019 - 00:34

UDON THANI — Police on Thursday arrested the mother of an alleged ponzi scheme ringleader accused of scamming at least 4,000 people out of almost 1.4 billion baht in damages. Police arrested Thawalrat Tippaveth, 47, on Thursday morning in Udon Thani. Investigators said she assisted her 28-year-old daughter Wantanee Tippaveth, aka “Mae Manee” or “Dear,” in the massive scam – an allegation she denied. Wantanee and her husband Metee “Boss” Chinpa, 20, were arrested on Saturday on fraud and cybercrime charges

(Crime, Thailand)

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