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British Man Arrested For Allegedly Exchanging Counterfeit Money in Phuket


webfact

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2 hours ago, webfact said:

He was taken to the Sakoo Police Station to face charges of possession of counterfeit money. Mr. Tobias denied the charges and said he didn’t know the Euros were fake and had received the Euros from another man. Tobias told police that he entered Thailand in December of last year, 2023, and had extended his stay on January 31st of this year.

And that man is??? Ohhh can't remember never met him before or after... Idiot.

And extended his stay to Jan 31st, yet exchanged money on Feb 6th ?

 

 

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22 minutes ago, Mike Lister said:

Seized from him were 17,800 Euros in counterfeit cash (682,585 Baht), £5,400 Pounds in genuine sterling cash (266,992 Baht) and some genuine Thai cash (199,000 Baht).

 

And of course, if he brought the money into the country and didn't declare the money to Customs when he entered Thailand, he's in violation of Customs Law.

On behalf of us posters, I just want to apologize for the laughing emoji. Some folks have no manners. 

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Scammers with fake banknotes go to a far flung countries hoping no one is smart enough to find out the notes

are fakes, but with the proliferation of fake money everywhere nowadays, people are not so stupid anymore...

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Sounds like he was sent to Thailand with all this fake currency in December and it worked so well  he extended his visa and finally his luck ran out. Shouldnt of got greedy.

Alot of Srilankan Tamils live in London and theyre up to their neck in fake passports ,currency and cheques. Thailand is the main clearing house because its big and busy not just lazy cops.Laos and Cambodia are too small and quiet.

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29 minutes ago, ezzra said:

Scammers with fake banknotes go to a far flung countries hoping no one is smart enough to find out the notes

are fakes, but with the proliferation of fake money everywhere nowadays, people are not so stupid anymore...

Seems like the exchange booth staff weren't very bright.

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43 minutes ago, Mike Lister said:

violating Customs Regs.

I don't think violating customs regulations is the same as trying to use fake money. Even in the US, they just seize the money and gold (if any) unless the person is carrying a suitcase full of cash. 

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