Former bank employee arrested for 53 million baht fund fraud

MGR Online•Society•48m ago

Reader Briefing

Police arrested a former bank investment consultant for embezzling over 53 million baht from 13 customers over 13 years.

•Rungratanee, a 58-year-old former bank investment consultant, was arrested in Nonthaburi.
•The suspect stole documents from 13 customers to open fund accounts and ATM cards without authorization.
•Total damages are valued at over 53.57 million baht occurring between 2012 and 2025.
•The Securities and Exchange Commission (SEC) has revoked the suspect's license and banned her from the capital market for 10 years.

•Rungratanee used her position as an investment consultant at a bank to gain the trust of 13 customers.
•Rungratanee used customer documents to open fund accounts and create ATM cards to transfer funds for personal spending through fund trading margins.
•The fraudulent activities took place over a period of 13 years, from 2012 to 2025.
•The total financial damage resulting from the embezzlement is over 53.57 million baht.
•The SEC revoked the license of Rungratanee and prohibited her from working in the capital market and securities business for 10 years.
•Police arrested Rungratanee on November 13 at a residence in Bang Si Thong, Bang Kruai, Nonthaburi, following a court warrant.
•Rungratanee denied all charges during interrogation.

Full article content is available on the original source.

Rungratanee(รุ่งรัชนี)

A 58-year-old former bank investment consultant arrested for theft and document forgery.

Pol Lt Gen Natthasak Chaowanasai(พล.ต.ท.ณัฐศักดิ์ เชาวนาศัย)

Commissioner of the Central Investigation Bureau.

Pol Maj Gen Phatthanasak Bubphasuwan(พล.ต.ต.พัฒนศักดิ์ บุบผาสุวรรณ)

Commander of the Crime Suppression Division.

Pol Col Netiwit Thanasitnitikul(พ.ต.อ.เนติวิทย์ ธนาสิทธิ์นิติกุล)

Superintendent of Division 2, Crime Suppression Division.

Pol Maj Temee Nakavisut(พ.ต.ต.เตมีย์ นาคะวิสุทธิ์)

Inspector of Division 2, Crime Suppression Division.

Securities and Exchange Commission(สำนักงานคณะกรรมการกำกับหลักทรัพย์และตลาดหลักทรัพย์)ℹ️

The regulator that revoked Rungratanee's license and banned her from the capital market for 10 years.

Crime Suppression Division(กองปราบ)ℹ️

The police unit responsible for the arrest of Rungratanee.

South Bangkok Criminal Court(ศาลอาญากรุงเทพใต้)

The court that issued the arrest warrant for Rungratanee.

Bang Si Thong, Bang Kruai, Nonthaburi(ต.บางสีทอง อ.บางกรวย จ.นนทบุรี)

The location where Rungratanee was arrested.