GT:
Twenty-six Thais and two Taiwanese nationals were arrested during a raid by Vietnamese police in collaboration with Thai police in Ho Chi Minh City on a Taiwanese-led mobile scout group that focused on The Thai victim and the deceased have spent over 50 million baht in two months.
The joint operation on Friday, August 24, comes after news that a Taiwanese-based fraud team was hunting Thai people who had been working in Ho Chi Minh City for about two months and had taught Thais Others were able to call from Vietnam to the victims' families in Thailand.
A total of 18 suspects were arrested during a raid on four condos with security cameras. Police found several computers, mobile phones, bank books in their rooms, among suspects. Twenty-six people have 16 Thai-Thais controlled by two Taiwanese, who are called to call the victims in Thailand to send money to the group.
Investigations found that the group had been active for about two months and collected more than 50 million baht. The last victim was a Bangkok resident, transferring 800,000 baht to the group.
All suspects were questioned by Vietnam, and 16 Thais will be sent to Thailand next week.
Source: http://www.rasmeinews.com/ចាប់ថៃនិងតៃវ៉ាន់១៨នាក់/
16 Thai & 2 Tawanese arrested in HCMC for 50 million fraud
-
- Getting fan mail from French girls since 2016
- Reactions: 0
- Posts: 5415
- Joined: Thu Aug 25, 2011 8:13 pm
16 Thai & 2 Tawanese arrested in HCMC for 50 million fraud
Disclaimer:Reading Khminglish can cause a persistent and seriously disturbed perception of reality...
-
- Similar Topics
- Replies
- Views
- Last post
-
-
Japanese getting in on Cambodian based fraud racket
by Bong Burgundy » Fri Apr 07, 2023 9:52 am » in Cambodia News - 19 Replies
- 4511 Views
-
Last post by Bong Burgundy
Wed Nov 08, 2023 8:40 pm
-
-
-
Vietnamese billionaire sentenced to death for $44bn fraud
by Bong Burgundy » Thu Apr 11, 2024 7:49 pm » in Thailand, Vietnam, Myanmar and Lao forums - 10 Replies
- 1355 Views
-
Last post by Harold
Mon Apr 15, 2024 2:25 pm
-
-
-
report some fraud named Joseph Mike from India
by jameskkk » Tue Aug 04, 2020 8:44 pm » in Money, Banking and Insurance - 8 Replies
- 3466 Views
-
Last post by Alex
Mon Aug 10, 2020 10:39 am
-
-
-
Soapy Massage HCMC
by The Seawolf » Mon Oct 28, 2019 12:15 pm » in Thailand, Vietnam, Myanmar and Lao forums - 4 Replies
- 2451 Views
-
Last post by alihoho
Sun Dec 01, 2019 12:54 pm
-
-
-
International manhunt for fugitive Chinese 'Crypto Queen' at heart of £3billion fraud takes new twist…
by Chroy Changvarite » Sat Mar 30, 2024 4:51 am » in 'Not' Cambodia - 2 Replies
- 155 Views
-
Last post by Mike Farce
Sat Mar 30, 2024 2:28 pm
-