Law
DSI Arrests Fugitive Linked to 'Mae Manee' Ponzi Scheme
Thai authorities have apprehended a woman in Chon Buri wanted for her role as a recruiter in the notorious 'Mae Manee' investment fraud.
According to a report by Matichon Online on August 13, 2026, the Department of Special Investigation (DSI) has successfully arrested a female suspect in Chon Buri province. The individual was the subject of an outstanding arrest warrant related to her involvement as a recruiter for the 'Mae Manee' investment scheme.
The 'Mae Manee' case is a well-known Ponzi scheme in Thailand that previously defrauded numerous victims by promising unrealistically high returns—specifically citing interest rates as high as 93%. The suspect had been evading authorities until this recent operation.
For residents and expatriates in Thailand, this development serves as a reminder of the persistent risks associated with high-yield investment solicitations that promise returns far exceeding standard market rates. While the arrest marks a significant step in the ongoing legal proceedings against those involved in the scheme, the full extent of the suspect's network and the total number of victims affected by her specific recruitment activities remain subject to further investigation by the DSI. Authorities continue to advise the public to exercise extreme caution when approached with investment opportunities that guarantee excessive profits.