Another day, another significant fraud in Thailand.
A female who presumably scammed victims for over 30 million baht has actually been apprehended in Pattaya Authorities apprehended the lady, 24 years of age Patcharee Maneesri, at a condo in the city following an arrest warrant from the Loei Provincial Court for scams and a loan fraud imported into a computer system.
Patcharee was presumably part of a shylock network. She persuaded victims to invest with her, declaring would get much greater returns for low danger and no work required.
Officers from the Criminal Activity Suppression Department did not expose precisely the number of victims Patcharee had actually scammed. Nevertheless, they stated that over 30 million baht was created in the financial investments for Patcharee.
Patcharee then presumably vanished without paying any go back to her financiers, The Pattaya News reported. Victims in numerous provinces, such as Loei, then submitted cops reports versus her.
Patcharee has actually rejected all allegations and declares she is innocent. She was reclaimed to the Na Din Dam Police Headquarters in Loei for more legal action.
Rip-offs prevail throughout Thailand. Previously this month, Bangkok cops apprehended 15 thought fraudsters associated with a barrage of prohibited services, taking possessions worth more than over 42 million baht (US$ 1.1 million).
Last month, a fraudster who impersonated a cops chief was apprehended in Thailand’s main Ayutthaya province. A group of officers from the Authorities Cyber Taskforce apprehended the male, 32 years of age Chonwicha Pansamut, in the Wang Noi district, according to the Metropolitan Police Bureau.
Authorities had proof that Chonwicha declared to be the Chiang Rai city district cops chief in 3 significant cases. The victims were deceived into moving over 150 million baht to Chonwicha’s fraud gang’s accounts. This was while working as a call fraudster for a Taiwanese gang in Cambodia. Chonwicha unlawfully crossed the border into Cambodia.
Time will inform what information emerge on the current supposed fraud including Patcharee.
