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News Forum - Online romance scam netted 36 million baht, 1 arrest

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Thaiger Rising Star

Thaiger

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Law enforcement officials arrested an accomplice in a large-scale online romance scam that swindled more than 36 million baht from victims. A 26 year old man from Uthai Thani province had opened a bank account for someone else, allegedly unaware it would be used in fraudulent activities. In an operation led by Pol Lt Gen … …

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BJoe Community Regular

BJoe

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I can’t imagine anyone falling for a scam involving a picture, not a face-to-face video conversation, but a picture and donating that “amount” to fraudsters.  I can’t !

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palooka Grand Master

palooka

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Met a girl in Hua Hin that tried to get me to open a few accounts for people.

Showed me her bank book accounts that seemingly cleaned millions of baht in weeks.

Strange - haven't seen her for a long time now. I don't wonder why.

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