By setting the return on investment at a rate higher than the highest interest rate that a financial institution, according to the law on interest on loans of financial institutions, is able to pay, while they know or should have known that they cannot conduct any business lawfully that would provide returns sufficient to pay that rate. Initially, there were more than 920 victims, with damages worth 1,019 million baht, and they are expediting the determination of the investigation guidelines.
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