Surin: Victims of 100 million THB lottery fraud go to police - but where is the ringleader?

 

Picture: Daily News

 

Around 60 people who are victims in a 100 million baht high interest lottery fraud swindle descended on Rattanaburi police station in Surin yesterday after hearing that several gang members had been arrested. 

 

The claimants had gone to the police on October 7th and subsequently police arrested five members of the same family at a house in Khrang Yai sub-district of Roi-Et also in the north east of Thailand. 

 

There were two women and a man in middle age and a younger man all from Roi-Et and also a 41 year old woman from Surin. 

 

But the alleged leader of the swindlers - a man called Totsaporn - was not among them. 

 

The claimants called for him to be arrested. 

 

Those arrested included the mother and father of Totsaporn and other relatives. 

 

Investigations continue. 

 

Soure: Daily News

 

 

-- © Copyright Thai Visa News 2020-10-16

 

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15 minutes ago, webfact said:

high interest lottery fraud

Let's guess, 10-20-50% interest, and no one suspected a fraud.

when will they ever learn....

regards Worgeordie

If you engage in illegal activities with the purpose to gain money, you must also be prepared to lose. This time in general 1,66 million baht per moron.

 

Time to learn that if your neighbours grass is greener, it´s probably artificial. 

1 minute ago, worgeordie said:

Let's guess, 10-20-50% interest, and no one suspected a fraud.

when will they ever learn....

regards Worgeordie

 

... yeah, that and also Totsaporn, mhmm ... would you trust a Totsaporn with your savings, or a used car for that matter ...!?  ???? 

 

8 hours ago, worgeordie said:

Let's guess, 10-20-50% interest, and no one suspected a fraud.

when will they ever learn....

regards Worgeordie

They won't.

So are these people upset as they didn’t get paid from an illegal lottery ? ????

SO All participants in an illegal lottery not arrested, how so coz if caught in a illegal gambling den then all arrested.  TIT

21 hours ago, brianthainess said:

SO All participants in an illegal lottery not arrested, how so coz if caught in a illegal gambling den then all arrested.  TIT

Unless they are police.

Thais and money ! Suckers