Arthit Pankaew
Associated companies: uFun Club
72Scam score
4,565Reported victims
Profile
Arthit Pankaew is a Thai national who was identified as a suspect in the uFun Club Ponzi scheme investigation. He was reportedly involved in the fraudulent operation that led to the seizure of 46 condominiums that were used as affiliate incentives in the scheme.
Timeline
- 2015Identified as suspect in uFun Club investigation
- 201546 condominiums connected to uFun Club affiliate incentives seized by authorities
Frequently Asked Questions
- Who is Arthit Pankaew?
- Arthit Pankaew is a Thai national who was identified as a suspect in the uFun Club Ponzi scheme investigation. He was reportedly involved in the fraudulent operation that led to the seizure of 46 condominiums that were used as affiliate incentives in the scheme.
- What is Arthit Pankaew's fraud risk rating?
- Arthit Pankaew has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Arthit Pankaew associated with?
- Arthit Pankaew is associated with the following companies or entities: uFun Club.
- How many investigations mention Arthit Pankaew?
- ScamTelegraph has published 9 investigative articles mentioning Arthit Pankaew, including: 46 uFun Club affiliate incentive condos seized; uFun Club investigation scalps former Thai politician; FBI & Australian authorities investigating uFun Club.
Coverage on ScamTelegraph
- 46 uFun Club affiliate incentive condos seized
- uFun Club investigation scalps former Thai politician
- FBI & Australian authorities investigating uFun Club
- Malaysian police contacted about uFun Club on April 16th?!
- uFun press-conference cancelled. Malayasian regulators?
- uFun Club ringleader wanted for pyramid scheme fraud
- Thai regulators seek extradition of uFun Club fugitives
- uFun Club investors in denial over shutdown, spread lies
- uFun Club raids & arrests in Thailand (uToken)