Sirichok Siriwannapa
Associated companies: Chart Thai Pattana Party, uFun Club
72Scam score
8,211Reported victims
Profile
Sirichok Siriwannapa is a former Thai politician associated with the Chart Thai Pattana Party who became involved in the uFun Club Ponzi scheme. He was among 17 individuals arrested in Thailand in connection with the international investment fraud that targeted victims across multiple countries.
Timeline
- 2015Involved in uFun Club Ponzi scheme operations
- 2015Arrested as part of Thai authorities' crackdown on uFun Club
- 2015Identified as one of 17 suspects in Thailand connected to the scheme
Frequently Asked Questions
- Who is Sirichok Siriwannapa?
- Sirichok Siriwannapa is a former Thai politician associated with the Chart Thai Pattana Party who became involved in the uFun Club Ponzi scheme. He was among 17 individuals arrested in Thailand in connection with the international investment fraud that targeted victims across multiple countries.
- What is Sirichok Siriwannapa's fraud risk rating?
- Sirichok Siriwannapa 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 Sirichok Siriwannapa associated with?
- Sirichok Siriwannapa is associated with the following companies or entities: Chart Thai Pattana Party, uFun Club.
- How many investigations mention Sirichok Siriwannapa?
- ScamTelegraph has published 1 investigative article mentioning Sirichok Siriwannapa, including: 17 new uFun Club Ponzi arrests in Thailand.