DSI Conducts Field Interviews with Victims in Special Case No. 14/2566 Regarding Being Deceived Into Investing In Lending Through the Third Credit Application

Police Major Worranan Srilum, Director of the Illegal Financial Business Bureau, revealed that he assigned Miss Prim Sariya, Head of the Illegal Financial Business Crime Division 2, as the head of the special case inquiry team for special case no. 14/2566, regarding the case of being deceived into investing in lending through the 'Third Credit' application, along with the team of special case inquiry officials, to visit several in the northeast region to facilitate witnesses who suffered damages in providing their statements in the aforementioned special case, as follows:

1.     From March 3 to 4, 2025 – Witnesses from Nakhon Ratchasima Province and nearby provinces were summoned for interviews at Nakhon Ratchasima Provincial Police Station.

2.     From March 5 to 7, 2025 – Witnesses from Surin Province and nearby provinces were summoned for interviews at the Surin Provincial Police Station.

3.     From March 10 to 11, 2025 – Witnesses from Udon Thani Province and nearby provinces were summoned for interviews at Udon Thani Provincial Police Station.

4.     From March 12 to 14, 2025 – Witnesses from Khon Kaen Province and nearby provinces were summoned for interviews at Mueang Khon Kaen Provincial Police Station.

This case involves the deception of the general public into investing in lending through the Third Credit application. It falsely claims that the money would be used to provide loans to companies worldwide seeking investment funds. Investment units were denominated in U.S. dollars, and various investment options were offered, including daily returns or fixed-term investments of 30, 60, or 180 days, with promises of high returns. However, there is no evidence that any legitimate business operations were conducted under the law. The initial estimated damages amount to approximately 113 million baht. Therefore, the DSI requests that all witnesses who have received summonses appear before the special case inquiry official at the designated dates, times, and locations to provide their statements. Subsequently, the special case inquiry team will compile evidence and consider issuing summonses or arrest warrants for the suspects.