Nueng Namphet
Associated companies: Eagle Gates Group
78Scam score
$52.2MDocumented losses
4,995Reported victims
Profile
Nueng Namphet is a Thai national who served as the ringleader of the Eagle Gates Group financial fraud scheme. He was arrested in Thailand as part of a major crackdown that resulted in 21 individuals being detained in connection with the scam that caused over $52 million in documented losses.
Timeline
- 2024Operated Eagle Gates Group financial fraud scheme as ringleader
- 2024Arrested in Thailand along with 20 other Eagle Gates Group associates
- 2024Eagle Gates Group scam exposed with documented losses exceeding $52 million
Frequently Asked Questions
- Who is Nueng Namphet?
- Nueng Namphet is a Thai national who served as the ringleader of the Eagle Gates Group financial fraud scheme. He was arrested in Thailand as part of a major crackdown that resulted in 21 individuals being detained in connection with the scam that caused over $52 million in documented losses.
- What is Nueng Namphet's fraud risk rating?
- Nueng Namphet has a scam score of 78/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Nueng Namphet associated with?
- Nueng Namphet is associated with the following companies or entities: Eagle Gates Group.
- How many investigations mention Nueng Namphet?
- ScamTelegraph has published 1 investigative article mentioning Nueng Namphet, including: 21 Eagle Gates Group scammers arrested in Thailand.