ແຈ້ງເຕືອນໃຫ້ລະວັງບຸກຄົນທີ່ນຳໃຊ້ MOU ແລະ ຊື່ບໍລິສັດເພື່ອສ້າງຄວາມໜ້າເຊື່ອຖືໃນການຫຼອກລວງຕົ້ມຕຸນທາງການເງິນ
ຈຶ່ງຮຽນແຈ້ງມາຍັງສາທາລະນະ, ນັກທຸລະກິດ, ຜູ້ລົງທຶນ, ຜູ້ປະກອບການ ແລະ ຜູ້ທີ່ອາດຈະມີການຕິດຕໍ່ທາງທຸລະກິດ ໃຫ້ເພີ່ມຄວາມລະມັດລະວັງຕໍ່ບຸກຄົນຊື່ ທ້າວ ເກດສະໜາ ສຸກສະຫວັນ ຊຶ່ງປາກົດວ່າໄດ້ນຳໃຊ້ເອກະສານ, ຊື່ບໍລິສັດ ແລະ MOU ເພື່ອສ້າງຄວາມໜ້າເຊື່ອຖື ແລະ ນຳໄປໃຊ້ຫຼອກລວງຜູ້ອື່ນໃນຮູບແບບການຂໍລົງທຶນ, ການຂໍຢືມເງິນ ຫຼື ການອ້າງວ່າມີໂຄງການຮ່ວມມືທາງທຸລະກິດ.
ຂໍ້ມູນບຸກຄົນທີ່ຄວນລະວັງ
- ຊື່: ທ້າວ ເກດສະໜາ ສຸກສະຫວັນ
- ຊື່ພາສາອັງກິດ: KETSANA SOUKSAVANH
- ວັນເດືອນປີເກີດ: 28/11/1985
- ສັນຊາດ: ລາວ
- ເລກໜັງສືຜ່ານແດນ: PA 0335380
- ເລກບັດປະຈຳຕົວ: 01-24 042211
- ໂທລະສັບ +856 20 99 693 789
ຊື່ບໍລິສັດທີ່ຖືກນຳໃຊ້ໃນເອກະສານ
- ບໍລິສັດ ສຸນີຕາ ການຄ້າ ແລະ ທ່ອງທ່ຽວ ຈຳກັດ
(Sounita Travel and Trade Sole Co., Ltd.) - ບໍລິສັດ ໂທມັສ ອິນເວສເມັນ ຈຳກັດ
(THOMAS Investment Co., Ltd.)
ພຶດຕິກຳທີ່ຖືກກ່າວອ້າງ
ຕາມຂໍ້ມູນ ແລະ ເອກະສານທີ່ຜູ້ເສຍຫາຍຫຼາຍຝ່າຍຖືຄອງ, ບຸກຄົນດັ່ງກ່າວມັກໃຊ້ວິທີການເຂົ້າຫາຄູ່ຮ່ວມທຸລະກິດ ຫຼື ນັກລົງທຶນ ໂດຍອ້າງຕົນເປັນນັກລົງທຶນ ຫຼື ຜູ້ບໍລິຫານບໍລິສັດ. ຫຼັງຈາກນັ້ນຈະສະເໜີໃຫ້ເຊັນບົດບັນທຶກຄວາມເຂົ້າໃຈ (MOU) ເພື່ອໃຫ້ອີກຝ່າຍເກີດຄວາມໄວ້ວາງໃຈ. ຕໍ່ມາ MOU ທີ່ໄດ້ເຊັນກັບຄູ່ສັນຍາທີ່ຖືກຕ້ອງ ຈະຖືກນຳໄປອ້າງຕໍ່ບຸກຄົນອື່ນເພື່ອສ້າງພາບຄວາມໜ້າເຊື່ອຖື ແລະ ນຳໄປສູ່ການຮ້ອງຂໍເງິນລົງທຶນ, ການຂໍຢືມເງິນ ຫຼື ຮັບເງິນຈາກຜູ້ອື່ນໂດຍບໍ່ປະຕິບັດຕາມຂໍ້ຕົກລົງ.
ມີການກ່າວອ້າງອີກວ່າ ຫຼັງຈາກໄດ້ຮັບເງິນແລ້ວ ມັກຈະຫຼີກລ້ຽງການຕິດຕໍ່, ບໍ່ຊຳລະຄືນ ຫຼື ຫາຍຕົວໄປ, ເຮັດໃຫ້ມີຜູ້ເສຍຫາຍຫຼາຍລາຍ.
ໝາຍເຫດ
ເອກະສານແຈ້ງເຕືອນສະບັບນີ້ຈັດເຮັດຂຶ້ນເພື່ອປະໂຫຍດໃນການປ້ອງກັນຄວາມເສຍຫາຍຕໍ່ສາທາລະນະ ແລະ ເພື່ອໃຫ້ຜູ້ທີ່ກ່ຽວຂ້ອງເພີ່ມຄວາມຮອບຄອບໃນການພິຈາລະນາທຸລະກຳ. ການດຳເນີນຄະດີ ຫຼື ການສືບສວນທາງກົດໝາຍ ຄວນເຮັດຜ່ານພາກສ່ວນທີ່ມີອຳນາດໂດຍກົງ.
FRAUD ALERT: MOU-BASED INVESTMENT SCAM OPERATING IN LAO PDR
Date of Notice: May 2026
Issued By: Concerned Victims and Business Community Members
Jurisdiction: Vientiane Capital and surrounding provinces, Lao PDR
Suspect Profile
| Field | Details |
|---|---|
| Name | KETSANA SOUKSAVANH (ເກດສະໜາ ສຸກສະຫວັນ) |
| Date of Birth | 28 November 1985 |
| Place of Birth | Champassak Province, Lao PDR |
| Nationality | Lao |
| Passport No. | PA 0335380 |
| National ID No. | 01-24 042211 |
| Contact No. | +856 20 99 693 789 |
Business Entities Used:
- Sounita Travel and Trade Sole Co., Ltd.
- THOMAS Investment Co., Ltd.
How This Scam Works
Mr. KETSANA SOUKSAVANH presents himself as a legitimate investor and business operator in Laos. He uses two registered companies — Sounita Travel and Trade Sole Co., Ltd. and THOMAS Investment Co., Ltd. — to create an appearance of credibility.
His scheme operates in the following stages:
- Approach — He contacts individuals, businesses, or organizations seeking investment partnerships or business opportunities.
- Credibility Building — He presents company documents and proposes signing a formal Memorandum of Understanding (MOU) to establish trust.
- MOU Exploitation — After obtaining legitimate MOU signatures from credible parties, he uses those documents as “proof” of his legitimacy to approach and deceive new, larger victims.
- Financial Extraction — He requests loans, investment capital, or payments from victims using the signed MOUs as false collateral or evidence of business activity.
- Disappearance — After receiving money, he cuts off contact with victims and disappears, leaving them with unenforceable agreements and no recourse.
Known Pattern of Behavior
- Has signed MOUs with multiple legitimate parties in Vientiane and uses those MOUs to deceive others
- Presents himself under the guise of investment consulting and business development
- Has multiple prior victims who have lost significant sums
- Borrows money using business credentials and does not repay
- May approach through business networking events, referrals, or social media
Warning Signs — Do Not Engage If:
- The person presents himself as KETSANA SOUKSAVANH or uses the company names Sounita Travel and Trade Sole Co., Ltd. or THOMAS Investment Co., Ltd.
- A new contact rushes to sign an MOU before any substantial business relationship is established
- Someone presents MOUs with other companies as proof of creditworthiness when requesting money
- A business partner proposes cash loans or investments without formal bank or legal oversight
- The contact avoids formal banking channels and requests transactions in cash or informal transfers
If You Have Been Contacted or Victimized
If you have been approached by this individual or have already suffered a financial loss, you are strongly urged to take the following steps immediately:
- Do not transfer any money or sign any further documents
- Preserve all evidence — save all messages, emails, signed documents, and payment records
- File a police report at the nearest station (ສະຖານີຕຳຫລວດ) or contact the Economic Police Division, Vientiane Capital
- Report to the Ministry of Industry and Commerce to flag the business entities involved
- Contact other known victims to file a collective complaint, which carries stronger legal weight
- Consult a licensed Lao attorney for guidance on civil recovery options
Economic Police Division — Vientiane Capital
📞 Contact: (021) 212 703 or the national police hotline 191
Legal Notice
The publication of this warning is made in good faith and in the public interest, based on documented evidence held by multiple parties. All persons receiving this notice are encouraged to independently verify the information and report any additional evidence to the relevant authorities. This notice does not constitute a final legal judgment; formal prosecution is being actively pursued through official channels.
