webfact Posted June 20, 2023 Posted June 20, 2023 by Nattapong Westwood Royal Thau Police arrested a 27 year old woman in Nonthaburi province for her involvement in a fraudulent airline ticket scam. The arrest followed a warrant issued on April 19 for charges related to identity theft, conspiracy to defraud the public, and spreading false computer data. The case began when a victim discovered a Facebook page named Annemarie Amsden, advertising job opportunities as an airline ticket agent. The victim expressed interest in the job and was instructed to invest 500 baht for booking three flight tickets. After transferring the amount to an account belonging to Suphawadee Sangkhoy, the suspect deceived the victim into transferring more money several times by claiming insufficient funds and system issues. In total, the victim transferred 75,358 baht before realising it was a scam and filing a complaint, KhaoSod reported. Investigations revealed that Suphawadee had been hiding in Nonthaburi province, where she was arrested at a residence in a village. She admitted to opening a bank account for someone she barely knew, who paid her in exchange for the account. by Nattapong Westwood Full story: https://thethaiger.com/hot-news/crime/nonthaburi-woman-arrested-over-75000-baht-airline-ticket-scam-on-facebook -- © Copyright Thaiger 2023-06-21 - Cigna 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. The most versatile and flexible rental investment and holiday home solution in Thailand - click for more information.
hotchilli Posted June 20, 2023 Posted June 20, 2023 3 hours ago, webfact said: The victim expressed interest in the job and was instructed to invest 500 baht for booking three flight tickets. After transferring the amount to an account belonging to Suphawadee Sangkhoy, the suspect deceived the victim into transferring more money several times by claiming insufficient funds and system issues. In total, the victim transferred 75,358 baht before realising it was a scam and filing a complaint, KhaoSod reported. The penny must have dropped a long way?
sammieuk1 Posted June 21, 2023 Posted June 21, 2023 The ticket office looks a little rustic must be the corrugated iron class ????
Burma Bill Posted June 21, 2023 Posted June 21, 2023 9 hours ago, webfact said: Royal Thau Police well I never, police from the South of France?? The Thau Lagoon between the Rhone River and the Pyranees.
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