Popular Post webfact Posted July 23, 2020 Popular Post Share Posted July 23, 2020 Immigration arrest American after alleged application investment scam Picture: INN Thailand's immigration chief Lt-Gen Sompong Chingduang and his Special Crime Operations Sub-Division announced the arrest of a US national on a warrant for fraud. It is claimed that Matthew, 37, sought investment for an app to make finding a condo, house, work or childcare easy. The American allegedly took 300,000 baht of the victim's money then disappeared without making any company registration with the money. The victim even claimed that the American opened an obscene website with the money instead. He was caught hiding at a hotel in the Wattana area of downtown Bangkok, reported INN, who said that he was named in a warrant for fraud issued by the Phra Nakhon South court. Source: INN -- © Copyright Thai Visa News 2020-07-23 - Whatever you're going through, the Samaritans are here for you - Follow Thaivisa on LINE for breaking COVID-19 updates 2 1 Link to comment Share on other sites More sharing options...
4reaL Posted July 23, 2020 Share Posted July 23, 2020 oH dear.... all for 10k ? 1 Link to comment Share on other sites More sharing options...
George Bowman Posted July 23, 2020 Share Posted July 23, 2020 20 minutes ago, webfact said: It is claimed that Matthew, 37, sought investment for an app to make finding a condo, house, work or childcare easy. I'm thinking that both him and the investors are not the sharpest tools in the shed... Link to comment Share on other sites More sharing options...
Popular Post Oldie Posted July 23, 2020 Popular Post Share Posted July 23, 2020 Great graphic presentation of the chrime. 1 3 Link to comment Share on other sites More sharing options...
Phuketshrew Posted July 23, 2020 Share Posted July 23, 2020 Yes, the detail in the mugshot is amazing ???? 1 2 Link to comment Share on other sites More sharing options...
Matzzon Posted July 23, 2020 Share Posted July 23, 2020 5 hours ago, George Bowman said: I'm thinking that both him and the investors are not the sharpest tools in the shed... So, then you are saying that just because we have Google, then there is no need for any apps, right? You do now that even Google themself have a place called Play Store? 2 Link to comment Share on other sites More sharing options...
Bob A Kneale Posted July 23, 2020 Share Posted July 23, 2020 6 hours ago, 4reaL said: oH dear.... all for 10k ? 300k. 1 Link to comment Share on other sites More sharing options...
Bob A Kneale Posted July 23, 2020 Share Posted July 23, 2020 5 hours ago, Phuketshrew said: Yes, the detail in the mugshot is amazing ???? Obscuring his identity is his right. 1 Link to comment Share on other sites More sharing options...
hotchilli Posted July 23, 2020 Share Posted July 23, 2020 7 hours ago, Oldie said: Great graphic presentation of the chrime. Cost nearly as much as the fraud. 2 Link to comment Share on other sites More sharing options...
mickymouse1 Posted July 23, 2020 Share Posted July 23, 2020 2 hours ago, Bob A Kneale said: 300k. Yes,10k ONLY £7.4K...555 Link to comment Share on other sites More sharing options...
Caldera Posted July 23, 2020 Share Posted July 23, 2020 I don't mind that they nabbed him, but business seems to be slow at immigration police headquarters if the boss man gets involved personally when a mere 300,000 baht disappeared. Link to comment Share on other sites More sharing options...
rickudon Posted July 23, 2020 Share Posted July 23, 2020 I think the investors misunderstood the plan - make a porn website, and fill it with adverts for houses, etc. - free advertising! Link to comment Share on other sites More sharing options...
Meat Pie 47 Posted July 23, 2020 Share Posted July 23, 2020 15 hours ago, Oldie said: Great graphic presentation of the chrime. Link to comment Share on other sites More sharing options...
Stargeezr Posted July 25, 2020 Share Posted July 25, 2020 I am glad that he was caught. Criminals all over the world should not have things easy. Good work. Geezer 1 Link to comment Share on other sites More sharing options...
from the home of CC Posted July 26, 2020 Share Posted July 26, 2020 never trust an expat.. Link to comment Share on other sites More sharing options...
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