Updated on by

RSN™ SCAM NEWS: 20 More Chinese ‘Fraudsters’ Held After Pattaya, Thailand Raids

Twenty Chinese Citizens Were Arrested In Two Raids In Pattaya And Were Charged With Opening Websites To Deceive Their Compatriots In China.

Chon Buri police chief Maj Gen Nanthachart Supamongkol and Pattaya’s Pol Col Chitdecha Songhong held a press conference to announce the results of the raids on Tuesday.

In the first raid, six Chinese men were arrested at a house on Soi Khao Talo in Moo 10 village in Tambon Nong Plue in Chon Buri’s Bang Lamung district.

 

They were charged with opening a website to deceive Chinese gamblers into making bogus bets. The six were also charged with unlawful entry into the kingdom.

Police also seized five computers and 15 mobile phones from their house. Police said about 500,000 yuan (Bt2.4 million or about USD$85,000) was lost in bogus bets on the website each day.

In the second raid, police arrested 14 Chinese nationals at a house in the Viewpoint housing estate and at the Lumpini Jomthian Sea View condominium.

The 14 entered the country legally, the police said. They were charged with working without a permit and for opening a website to deceive Chinese investors to buy stocks, oil, and foreign currency. All the investments disappeared, the police added.

Click On The Title In The Content Box Below To View The Full Story

– – – – – – – – – – – – – – END – – – – – – – – – – – – – –

 

More Information From RomanceScamsNow.com

 

Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook »

– – – – – – – – – – – – – – – – – –

FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov)
  3. The Scars Worldwide Reporting Network HERE or on www.Anyscam.com

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.

– – – – – – – – – – – – – – – – – — – – – – – – – – – – – – – – – – –

Visit our NEW Main RSN Facebook page for much more information about scams and online crime: www.facebook.com/RSN.Main.News.And.Information.Home.Page

 

To learn more about SCARS visit www.AgainstRomanceScams.org

Please be sure to report all scammers HERE or on www.Anyscam.com

All original content is Copyright © 1991 – 2018 SCARS All Rights Reserved Worldwide & Webwide – RSN/Romance Scams Now & SCARS/Society of Citizens Against Romance Scams are all trademarks of Society of Citizens Against Romance Scams Inc.

#ReportingScammers #WhereToReportScams #Anyscam #SCARS #RSN #CatchScammers #ScammerWatchLists #ArrestScammers #REPORTSCAMMERS #ANYSCAM #AVOIDSCAMS #ROMANCESCAMS #ACTAGAINSTSCAMS #NIGERIANSCAMMERS #ROMANCESCAMSNOW #SCARS #GHANASCAMMERS #FAKEPROFILES #FACEBOOKSCAMMERS #BOYCOTTAFRICANCOFFEE

RSN™ SCAM NEWS: 20 More Chinese ‘Fraudsters’ Held After Pattaya, Thailand Raids 4
The following two tabs change content below.
SCARS|RSN™ RomanceScamsNow.com™ is the official knowledge and victims' support publication of the Society of Citizens Against Relationship Scams™ Incorporated [SCARS]™ It is edited and published by the SCARS|RSN Team, a division of SCARS. SCARS is the world's leading anti-scam charitable nonprofit nongovernmental organization, based in Miami Florida U.S.A. Its founder has been involved in combating online fraud since 1991. SCARS™ - the Society of Citizens Against Relationship Scams Inc. is a charitable nonprofit nongovernmental organization (NGO) dedicated to advocating victim's causes and changing government and law enforcement attitudes toward online fraud for good! Please join us in becoming a member of SCARS - it's free! Add your voice so that the world will listen at last - just go to www.AgainstScams.org. The SCARS|RSN website and all of our publications (including social media) are maintained by our own staff employees and volunteers to provide you the most up to date information about scams & scammers from around the world. We show you how to avoid them or recover from them. SCARS is the only registered online crime victims' assistance & support organization in the world. Be sure to report scammers here. Also, visit our main Facebook page for more information about romance scams.