webfact Posted February 12, 2022 Share Posted February 12, 2022 Picture: Manager Following yesterday's story about a 2.9 million baht theft from a gold shop in Nong Khai involving a check fraud comes news about a similar scam. This one was apparently attempted by the same fraudster - a man dressed all in black in a mask who went into the Yaowarat Lan Mae Kimki gold shop at a market in the Nang Rong police jurisdiction in Buriram, also in Thailand's north east. On this occasion the man said that he wanted to buy twice as much gold - 200 baht weight worth 5.8 million. Picture: Manager He claimed that the gold was being distributed by a wealthy employer at a firm to staff. A person claiming to be that man had called on the phone prior. The bank confirmed the transfer but the owner of the gold shop was cautious and sent staff to withdraw the money first. There it was discovered that the money had come in then been swiftly taken back, reported Manager. Meanwhile the man at the goldshop realised he'd be in trouble and fled in a Honda HRV not waiting for the return of the employees from the bank. Police found out that the licence plate of the vechicle was registered to another car. They believe it is the same gang who targeted the shop in Nong Khai. Long Stay Visa Health Insurance Plans -- © Copyright ASEAN NOW 2022-02-12 - Aetna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. - Follow ASEAN NOW on LINE for breaking COVID-19 updates Get your business in front of millions of customers who read ASEAN NOW with an interest in Thailand every month - email [email protected] for more information 2 Link to comment Share on other sites More sharing options...
Popular Post worgeordie Posted February 12, 2022 Popular Post Share Posted February 12, 2022 9 minutes ago, webfact said: He claimed that the gold was being distributed by a wealthy employer at a firm to staff That would have raised my suspicion ,immediately regards Worgeordie 1 6 Link to comment Share on other sites More sharing options...
Mickeem Posted February 12, 2022 Share Posted February 12, 2022 8 minutes ago, worgeordie said: 19 minutes ago, webfact said: He claimed that the gold was being distributed by a wealthy employer at a firm to staff That would have raised my suspicion ,immediately regards Worgeordie Some Thai firms do hand out annual bonuses as gold to employees 1 Link to comment Share on other sites More sharing options...
Popular Post worgeordie Posted February 12, 2022 Popular Post Share Posted February 12, 2022 14 minutes ago, Mickeem said: Some Thai firms do hand out annual bonuses as gold to employees Some Thai firms also begrudgingly pay employees wages, regards Worgeordie 1 5 Link to comment Share on other sites More sharing options...
smedly Posted February 12, 2022 Share Posted February 12, 2022 how is the money transferred in then out again, I don't get it 1 Link to comment Share on other sites More sharing options...
Popular Post Ohyesuare Posted February 12, 2022 Popular Post Share Posted February 12, 2022 56 minutes ago, smedly said: how is the money transferred in then out again, I don't get it Probably say it was sent in error. I've heard that agents do the same thing to help people meet financial requirements for certain visa extensions. 2 1 Link to comment Share on other sites More sharing options...
Harveyboy Posted February 12, 2022 Share Posted February 12, 2022 2 hours ago, Ohyesuare said: Probably say it was sent in error. I've heard that agents do the same thing to help people meet financial requirements for certain visa extensions. yes many visas acquired this way ..the money is in and out the bank quicker than a bloke on short time. 2 Link to comment Share on other sites More sharing options...
hotchilli Posted February 12, 2022 Share Posted February 12, 2022 4 hours ago, Mickeem said: Some Thai firms do hand out annual bonuses as gold to employees 5.8 million bahts worth? 1 Link to comment Share on other sites More sharing options...
Colabamumbai Posted February 12, 2022 Share Posted February 12, 2022 6 hours ago, Mickeem said: Some Thai firms do hand out annual bonuses as gold to employees Very common in our factory community in Ban Bung Chonburi and Amnata. 2 Bhat is what the brother in law gets, a nice chain. Link to comment Share on other sites More sharing options...
kwak250 Posted February 13, 2022 Share Posted February 13, 2022 16 hours ago, Colabamumbai said: Very common in our factory community in Ban Bung Chonburi and Amnata. 2 Bhat is what the brother in law gets, a nice chain. 2 baht gold chain for a factory worker ? Thats about 6 months pay for most workers. Link to comment Share on other sites More sharing options...
CharlieH Posted February 13, 2022 Share Posted February 13, 2022 19 hours ago, Harveyboy said: yes many visas acquired this way ..the money is in and out the bank quicker than a bloke on short time. Which is probably why the 2 month before etc is now required.So" in and out"(quickly) is useless. Link to comment Share on other sites More sharing options...
Harveyboy Posted February 14, 2022 Share Posted February 14, 2022 On 2/13/2022 at 10:32 AM, CharlieH said: Which is probably why the 2 month before etc is now required.So" in and out"(quickly) is useless. i know mates here all with the same agent none of them have cash go with the agent money in and out in 10 minutes no problems Link to comment Share on other sites More sharing options...
Recommended Posts
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
Register a new accountSign in
Already have an account? Sign in here.
Sign In Now