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Fraudster Posing as State Project Boss Dupes Victim
Summary by ASEAN NOW Formerly Thai Visa Forum
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Fraudster Posing as State Project Boss Dupes Victim
Picture courtesy of Daily News. Bangkok police have arrested a 57-year-old man accused of orchestrating a sophisticated scam involving fake state projects, swindling a victim out of more than 7.8 million baht. The suspect, identified only as Mr Nhoi, was detained in Nakhon Pathom on 16 August under a Criminal Court warrant on charges of fraud, forgery, use of forged documents, computer crime and money laundering. According to the Cen…
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