Athiwat Soonpon
Associated companies: uFun Club
75Scam score
906Reported victims
Profile
Athiwat Soonpon is a Thai national who was arrested as a suspect in the uFun Club criminal case. He was the 8th individual to be arrested in connection with the multi-level marketing scheme that defrauded investors across multiple countries.
Timeline
- 2015Arrested as 8th suspect in uFun Club criminal case
Frequently Asked Questions
- Who is Athiwat Soonpon?
- Athiwat Soonpon is a Thai national who was arrested as a suspect in the uFun Club criminal case. He was the 8th individual to be arrested in connection with the multi-level marketing scheme that defrauded investors across multiple countries.
- What is Athiwat Soonpon's fraud risk rating?
- Athiwat Soonpon has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Athiwat Soonpon associated with?
- Athiwat Soonpon is associated with the following companies or entities: uFun Club.
- How many investigations mention Athiwat Soonpon?
- ScamTelegraph has published 2 investigative articles mentioning Athiwat Soonpon, including: Malaysian PM’s son denounces uFun Club, plays victim; 8th arrest made in uFun Club criminal case.