Thailand's Most Wanted! CSD issues top 25 wanted for fraud

 

Picture: Thai Rath

 

Thailand's Crime Suppression Division has posted a "25 Most Wanted" list.

 

They are fraudsters wanted for repeatedly conning the public out of money. 

 

Pol Maj-gen Jiraphop Phuridech said that crooks on the list had evaded arrest and the public should note their names to avoid falling victim. 

 

They are the subject of arrest warrants for fraud of many kinds and are the worst ones on the police books. 

 

The Maj-Gen said that in some cases evidence gathering had been tricky but there was no doubt that these fraudsters were to be given a wide berth when it came to investment schemes and the like. 

 

Thai Rath listed some of the miscreants the first three being wanted on warrants for fraud who were Nam-oi Sai-udom from Phitsanuloke, Khajornsak Thanat from Bangkok and Saengdeuan Deephonngam from Ubon. 

 

The full list is available for view on the CSD page on Facebook. 

 

Source: Thai Rath

 

-- © Copyright Thai Visa News 2019-01-04

Well, I find this most confusing. They all appear to be Thai, but I am sure I recently read that it was only us foreigners who were ripping off the locals.

20 minutes ago, webfact said:

Thailand's Most Wanted! CSD issues top 25 wanted for fraud

Did they fail to declare their watches?

Strange, but I do not see any of the current powers that be on the list.....

4 hours ago, darksidedog said:

Well, I find this most confusing. They all appear to be Thai, but I am sure I recently read that it was only us foreigners who were ripping off the locals.

You can find the list of foreigners conning Thai and foreign persons on Andrew Drummonds Website. They are also wanted by the RTP, but not for fraud though, only for brown envelopes.

Thai's dont con other Thai's that general said so

National ID cards are a useful tool to combat crime rather than an infringement of civil liberties. Discuss

7 hours ago, darksidedog said:

Well, I find this most confusing. They all appear to be Thai, but I am sure I recently read that it was only us foreigners who were ripping off the locals.

Exactly. And not one word from the person in question to admit that he was dead wrong with his erstwhile assessment and would like to apologize. Perhaps he hasn't received his personal copy of that list yet and is reluctant to change his opinion too hastily.

Those pictures look like people from Myanmar or Laos.

Some troll posts have been removed. 

44 minutes ago, Pedigree said:

Those pictures look like people from Myanmar or Laos.

Definitely!

Cambodia and Malaysia, maybe.

No Chinese of course.

Edited January 4, 20197 yr by hansnl