German arrested on Koh Phangan for investment fraud targeting Australians

German arrested on Koh Phangan for investment fraud targeting Australians

SURAT THANI - A 54-year-old German has been arrested on Koh Phangan for allegedy orchestrating a fraudulent investment scheme targeting investors in Australia .

Another rich lowlife in Thailand bites the dust as combined police task force descends on Koh Phangan - Thai Examiner

European fraudster arrested on Koh Phangan after joint Thai-Australian police raid. Over ฿19 million seized, including crypto and property. He used Thai nominee companies to… Read More › The post Another rich lowlife in Thailand bites the dust as combined police task force descends on Koh Phangan appeared first on Thai Examiner.

German National Arrested in Koh Phangan for Multi-Million Baht Investment Scam Targeting Australians

SURAT THANI – A 54-year-old German man was apprehended on Koh Phangan on Tuesday in connection with an elaborate investment fraud scheme that primarily targeted Australian victims. The arrest followed a coordinated operation involving Provincial Police Region 8, the Immigration Bureau, Surat Thani and Pathum Thani authorities, alongside the Australian Federal Police. Russian DJ Arrested […] Source

German Arrested in Koh Phangan for Australian Investment Scam

Picture courtesy of Provincial Police Region 8 via Bangkok Post A 54-year-old German national has been arrested on Koh Phangan for allegedly orchestrating a fraudulent investment scheme that targeted investors in Australia. In a coordinated operation, officers from Provincial Police Region 8, the Immigration Bureau, and Surat Thani, along with the Australian Federal Police, conducted searches at four locations on the island on Tuesday. D…