uFun Club @ BehindMLM

Following the submission of a criminal case report by Thai police last Friday, Public Prosecutors have decided to file charges against the accused. Some 164 indictments have been handed down, with those indicted facing ‘charges of operating lending and borrowing services in a way suspected to be public fraud.‘

A few weeks ago information surfaced about an upcoming Unascos opening gala, to be held in Melbourne, Australia on August 1st. A “signing ceremony” for an unnamed Australian nickel mine was also advertised to take place the day after. The announcement, purportedly from uFun Club management, was billed as an “Incentive Australia Trip“. Originally planned to [Continue reading…]

Following a series of delays, a final preliminary hearing was held today in the Samoan uFun Club Ponzi case. Three individuals were arrested earlier this month, who now face “at least 7 charges of obtaining by deceit” in a case before the Samoan Supreme Court. After heavily promoting uFun Club in Samoa throughout May, funds invested [Continue reading…]

Bear with me, English news hasn’t yet surfaced so I’m working off Thai reports. From what I can gather, at approximately 3:30pm Friday local Thai time, Pol Lt-General Suwira Songmetta, assistant national police chief, and his team delivered their criminal case report to the Attorney Generals Office. From there the case report will be analyzed by [Continue reading…]

Some insight today into why prosecutors in Samoa requested an extra week to put their case together earlier this week. Speaking at a media press-conference held yesterday, Ministry of Police spokesman, Superintendent Su’a Muliaga Tiumalu told reporters that at least 8 local companies have lodged complaints against the two men and a woman now facing cyber-crime [Continue reading…]

Sometime recently the Autoriti Monetari Brunei Darussalam (AMBD) received information ‘regarding some individuals and companies fraudulently claiming on social media that AMBD supports or approves their financial products.‘ It appears after investigating the information, the AMBD felt it necessary to issue a second cautionary against investing in uFun Club.

No word on why submission of the criminal report was again delayed, but Thai police are now claiming it will be submitted this Friday. The 400 page report is based on over 300,000 pages of evidence, put together by over 60 investigating officers.

One last delay in the uFun Club Ponzi case in Samoa, as prosecutors work to finalize their case against uFun Club investor Nicolas Giannos. Giannos was arrested earlier this month, as he attempted to flee Samoa with Rosita Stanfield (another uFun Club investor). The two had been marketing uFun Club in Samoa since early May, with an attempt [Continue reading…]

After a series of delays, news today that the Thai police investigation into uFun Club is now complete. The report has been finalized and will be handed in to the Public Prosecutor’s Office later today (Tuesday 23rd June).

Overnight promotional material has been circulated among uFun Club investors, suggesting the scheme is looking to open up a Unascos office in Melbourne, Australia. An opening ceremony has been announced as being scheduled for the 1st of August: The opening coincides with plans by uFun Club to announce a nickel mining project in Australia on [Continue reading…]