Tag: scammers
Money drained out of tens of thousands of bank accounts
TENS of thousands of people who had their bank accounts drained by criminals today (Oct. 17) grouped together online to share their experiences after discovering that small sums of money, less than 100 baht, had been repeatedly withdrawn very quickly, Sanook.com said. Some people’s accounts had been completely drained this way with these accounts …
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Nigerian romance scammers arrested in Phuket
POLICE at Phuket’s popular Patong beach arrested two Nigerian men on the charges of fleecing several women who they had ensnared with their romance trap and also overstaying in this country, Khaosod newspaper reported today (Sept. 13, 2020). The two men, aged 21 and 19, were arrested in their hotel room at this beach after …
Nigerian, Myanmar romance scammers nabbed
By Thai Newsroom Reporters FOUR NIGERIAN males and a Myanmar male were arrested today on online romance scamming charges in Hua Hin, police said. The police who acted on tip-offs to the faux romance scams arrested the Nigerian and Myanmar nationals who had allegedly preyed on Thai females, seeking to develop intimate relationships with well-to-do …