Siriluck Fatima Chimmalee (pictured, right) was arrested in February 2020 in relation to an alleged money laundering and fraud syndicate. She faces 103 charges, including those related to an alleged romance scam she ran

 

• Siriluck Fatima Chimmalee arrested in June 2020 over alleged romance scams

• She is also alleged to have run a money exchange scam targetting Thais

• Chimmalee faces 103 charges from alleged financial crimes worth $9.7million

• Represented herself in Supreme Court, denied bail, due to reappear April 9

 

By PETER VINCENT FOR DAILY MAIL AUSTRALIA

 

A Thai woman alleged to have scammed $9.7million out of lonely men in a series of financial crimes has been denied bail - for the third time.

 

Siriluck Fatima Chimmalee, 28, unsuccessfully represented herself at a bail hearing in the New South Wales Supreme Court on Tuesday - and will later face 103 charges.

 

She is alleged to have claimed to be a pilot, a lawyer, medical student and a handbag designer as part of alleged scams, which were believed to support her luxury lifestyle. 

 

Her crimes are alleged to have included collecting money from Thai nationals to remit on their behalf and using the personal information of men she met online to apply for loans and credit cards and to register businesses intended to securing more credit. 

 

Full story: https://www.dailymail.co.uk/news/article-9420817/Thai-conwoman-allegedly-scammed-9-7million-lonely-men-defiantly-represents-self-court.html

 

-- © Copyright Daily Mail 2021-03-31

 

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11 minutes ago, webfact said:

 

She is alleged to have claimed to be a pilot, a lawyer, medical student and a handbag designer as part of alleged scams, which were believed to support her luxury lifestyle. 

 

Should've added Brain Surgeon if she wanted credibility .. that would've fooled 'em .. 

49 minutes ago, webfact said:

She is alleged to have claimed to be a pilot, a lawyer, medical student and a handbag designer

me too.

Heck this must be serious if the Mail is onto it  ????

 

Does swindler here translate to 'wife'?

 

She reminds me of the Catch me if you can guy.

 

7 hours ago, webfact said:

Her crimes are alleged to have included collecting money from Thai nationals to remit on their behalf and using the personal information of men she met online to apply for loans and credit cards and to register businesses intended to securing more credit.

Must be a clever person to get a foreigner a credit card, judging from the stories I read on here of people unable to get a credit card from a Thai bank even with hundreds of thousands in the bank

8 hours ago, NCC1701A said:

me too.

Judging from your previous posts, I would have thought lingerie inspector rather than handbag designer. 

1 hour ago, RichardColeman said:

Must be a clever person to get a foreigner a credit card, judging from the stories I read on here of people unable to get a credit card from a Thai bank even with hundreds of thousands in the bank

 

Did you try to read the story before you commented?

 

This happened in the UK

1 hour ago, Susco said:

 

Did you try to read the story before you commented?

 

This happened in the UK

I think OZ sir

1 hour ago, Susco said:

 

Did you try to read the story before you commented?

 

This happened in the UK

 

 

10 hours ago, webfact said:

Siriluck Fatima Chimmalee, 28, unsuccessfully represented herself at a bail hearing in the New South Wales Supreme Court on Tuesday - and will later face 103 charges.

 

 

That's correct, we have a "New South Wales" now. The old one has been shut down, leaving residents of Cardiff and Swansea bewildered.

2 hours ago, Susco said:

Did you try to read the story before you commented?

Yes, but what happens when you skim the important stuff I guess ???? . 

Now if only used this cunning abilities of her to do good things she probably would get far... but nah, criminals don't go that way...

4 hours ago, Susco said:

 

Did you try to read the story before you commented?

 

This happened in the UK

Did you read the story? At her bail hearing in New South Wales......

3 hours ago, lodstewart said:

I think OZ sir

Doesnt it suck when the high and mighty thing doesn't work....imagine telling someone that they should read a story before commenting when the person In question clearly hasn't read the story before commenting lol

5 hours ago, Susco said:

 

Did you try to read the story before you commented?

 

This happened in the UK

Really?
Why $$'s then?

You may find NSW in Aus!!

I'm a man.

16 hours ago, webfact said:

She is alleged to have claimed to be a pilot, a lawyer, medical student and a handbag designer

 

I fell for this scam!!!!  I needed a private flight to court and she could fly me there and represent me as well.

 

then i broke my leg and lost my purse.   

 

she said she could help me for only 13,974,398.  promotion lucky price

 

i am expat on fixed pension.   i had only 43 baht.   

 

she took it all.    

 

i couldn't drink for one hour.    the worst hour of my life

Some trolling posts have been removed. 

9 hours ago, TooBigToFit said:

Does swindler here translate to 'wife'?

 

She reminds me of the Catch me if you can guy.

 

Now where did you get this photo of NCC1701A...........

51 minutes ago, bimmerbob said:

Really?
Why $$'s then?

You may find NSW in Aus!!

And why is the arresting officer wearing a gun ,not the UK, and as you said $$'s.

3 hours ago, starky said:

Doesnt it suck when the high and mighty thing doesn't work....imagine telling someone that they should read a story before commenting when the person In question clearly hasn't read the story before commenting lol

 

1 hour ago, bimmerbob said:

Really?
Why $$'s then?

You may find NSW in Aus!!

 

Not everyone knows that NSW is not in the UK, but actually where they sent the UK convicts, so it's actually an Australian state full of Brits.

 

Do you know where Hasselt or Diest are?

8 hours ago, Susco said:

 

Did you try to read the story before you commented?

 

This happened in the UK

Srathfield NSW Australia

She is alleged to have claimed to be a pilot, a lawyer, medical student and a handbag designer. She must have flown herself to the courthouse, walked in carrying a designer handbag, represented herself with a closing argument of "trust me I'm a doctor.  

 

18 minutes ago, Susco said:

 

 

Not everyone knows that NSW is not in the UK, but actually where they sent the UK convicts, so it's actually an Australian state full of Brits.

 

We now have our own criminals.

18 hours ago, webfact said:

Siriluck Fatima Chimmalee, 28, unsuccessfully represented herself at a bail hearing in the New South Wales Supreme Court on Tuesday - and will later face 103 charges

She might find the legal system in NSW to be somewhat different to Thailand.

10 hours ago, RichardColeman said:

Must be a clever person to get a foreigner a credit card, judging from the stories I read on here of people unable to get a credit card from a Thai bank even with hundreds of thousands in the bank

I have several Thai credit cards both personal and business as well as debit cards for Thai bank accounts.

 

For some banks you need to have held a work permit for minimum two years. 

30 minutes ago, hotchilli said:

She might find the legal system in NSW to be somewhat different to Thailand.

Remember convictions abroad and especially in Australia don't count in Thailand, regardless of the severity of the crime and sentence.

 

The Deputy Agriculture Minister can testify to that.

My clue that it didn't happen in Thailand: she was denied bail 3 times

All together now .................Chimchimalee , chimchimalee ,chim chim chalee.

9 hours ago, Susco said:

 

Did you try to read the story before you commented?

 

This happened in the UK

I thought 1st April jokes were banned this year as fake news.   LOL