Popular Post snoop1130 Posted Friday at 09:40 AM Popular Post Share Posted Friday at 09:40 AM A Chinese woman involved in a Ponzi scheme that caused over 150 million baht in damages to victims has been arrested at a condominium in Pattaya, Chon Buri province. According to Deputy Chief of the Immigration Bureau (IB), Police Major General Panthana Nuchanart, the 24 year old scammer, identified only as Hu, was apprehended by immigration police at a condominium on Pattaya Sai 2 Road. Hu, when asked to present her passport, claimed it was missing. She was taken to the Chon Buri Immigration Office where officers checked her fingerprints in the biometric system and discovered she had no record of entering the country. Consequently, Hu was charged with illegal entry into the Kingdom of Thailand. The IB coordinated with the Chinese embassy in Thailand and learned that Hu was wanted on public fraud charges related to a Ponzi investment scheme in China. Panthana stated that Hu had deceived many Chinese individuals into investing approximately 150 million baht collectively in a fraudulent stock share investing scheme. During questioning, Hu admitted to having sneaked into Thailand via a natural border crossing near the Golden Triangle area in Chiang Rai province. She was subsequently handed over to investigators at Pattaya City police station for further legal action, reported Bangkok Post. By Ryan Turner Image courtesy of Immigration Bureau Source: The Thaiger 2024-06-28 Get our Daily Newsletter - Click HERE to subscribe 2 1 Link to comment Share on other sites More sharing options...
Popular Post Classic Ray Posted Friday at 11:37 PM Popular Post Share Posted Friday at 11:37 PM Another case of Hu done it. 1 1 7 Link to comment Share on other sites More sharing options...
motdaeng Posted Friday at 11:40 PM Share Posted Friday at 11:40 PM at 24 years old ... well, well ... 1 Link to comment Share on other sites More sharing options...
mikebell Posted yesterday at 01:04 AM Share Posted yesterday at 01:04 AM 15 hours ago, snoop1130 said: 150 million baht collectively in a fraudulent stock share investing scheme. Surely this is sufficient to have rented a nice house AND had enough to pay the 'fine' from the IB; how did they decide to raid that particular condo? Surely not Hu's 90 day reporting failure? 1 Link to comment Share on other sites More sharing options...
newbee2022 Posted yesterday at 01:21 AM Share Posted yesterday at 01:21 AM 1 hour ago, motdaeng said: at 24 years old ... well, well ... Skilled, almost very skilled. Where are the 150 mill? 🙏 Link to comment Share on other sites More sharing options...
tomazbodner Posted yesterday at 01:26 AM Share Posted yesterday at 01:26 AM 21 minutes ago, mikebell said: how did they decide to raid that particular condo? Surely not Hu's 90 day reporting failure? How could she report? 15 hours ago, snoop1130 said: Hu admitted to having sneaked into Thailand via a natural border crossing near the Golden Triangle area in Chiang Rai province. 1 Link to comment Share on other sites More sharing options...
mikebell Posted 17 hours ago Share Posted 17 hours ago 23 hours ago, tomazbodner said: How could she report? Sarcasm goes over the heads of children. 1 Link to comment Share on other sites More sharing options...
Jack100 Posted 10 hours ago Share Posted 10 hours ago On 6/29/2024 at 8:21 AM, newbee2022 said: Skilled, almost very skilled. Where are the 150 mill? 🙏 I wish my wife was that smart ! 1 Link to comment Share on other sites More sharing options...
JeffersLos Posted 10 hours ago Share Posted 10 hours ago On 6/28/2024 at 4:40 PM, snoop1130 said: She was subsequently handed over to investigators at Pattaya City police station for further legal action And possible employment. 1 Link to comment Share on other sites More sharing options...
ChipButty Posted 9 hours ago Share Posted 9 hours ago What made them raid that condo? half a story again Link to comment Share on other sites More sharing options...
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