DSI charges Pavut and others in online trading fraud case

Thairath•Society•9d ago

Reader Briefing

The Department of Special Investigation has charged Pavut and three others with seven offenses related to a Forex online trading scam.

•DSI charged Pavut, Rattaphum, Phuritat, and Thanakorn on August 3, 2026.
•The charges include public fraud, money laundering, and operating an unlicensed securities business.
•Four individuals were released without bail to allow for evidence collection and legal proceedings.
•DSI intends to pursue legal action against a total of 47 individuals in this case.

•On August 3, 2026, the Department of Special Investigation (DSI) charged four individuals regarding a Forex online trading investment case.
•Pavut, Rattaphum, Phuritat, and Thanakorn met with investigators to acknowledge seven charges each.
•The charges include joint public fraud, money laundering, unlicensed securities brokerage, and importing false computer data.
•The Department of Special Investigation (DSI) aims to take legal action against a total of 47 individuals, with 10 people already summoned to acknowledge charges.
•The Department of Special Investigation (DSI) released Pavut, Rattaphum, Phuritat, and Thanakorn without requiring bail assets.
•The Department of Special Investigation (DSI) released the suspects to provide an opportunity to gather evidence and allow the suspects to prove their innocence.
•The suspects remain legally innocent until a final court judgment is rendered.

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Department of Special Investigation(กรมสอบสวนคดีพิเศษ)ℹ️

The agency that issued charges against Pavut and others in the online trading case.

DSI

Abbreviation for the Department of Special Investigation.

Technology and Information Crime Division(กองคดีเทคโนโลยีและสารสนเทศ)

The division within the Department of Special Investigation responsible for the investigation.

Pavut(ภาวุธ)

A person charged by DSI with public fraud and money laundering related to online trading.

Rattaphum(รัฐภูมิ)

A person charged by DSI with public fraud and money laundering related to online trading.

Phuritat(ภูริทัต)

A person charged by DSI with public fraud and money laundering related to online trading.

Thanakorn(ธนกร)

A person charged by DSI with public fraud and money laundering related to online trading.