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Swedish Men Arrested in Pattaya on Fraud and Overstay Charges


webfact

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8 hours ago, khunpin said:

I'm Ching Chong Xha (assumed name). What might be my nationality? 🤔 🤦🏼‍♂️

Not sure of the nationality but I do know it's worth a helluva lot of points if you are playing Scrabble.

  • Haha 1
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12 hours ago, kuzmabruk said:

Written in Thai by uneducated people who do not know how to write Thai very well.  Then they use Google translate and it can’t really understand their gibberish so it produces what we get to read. 

It kind of makes sense as they caused economic damage to their victims. 

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I am confused. I take it the so called call center fraud did not take place in Thailand? The police watched a condominium and saw a "suspicious" character. As a foreigner I had better be careful visiting a condo. Reading between the lines the two operated fraud in Sweden, why is the fraud involved in Thai baht, or have I got it wrong. Again reading between the lines, two visa over stayers are implicated in criminal activity in another country. Must be hundreds if not thousands of those in Thailand. Is my understanding incorrect?

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On 10/30/2024 at 6:27 AM, Classic Ray said:

I can’t see them facing a legal battle. Visa overstay is enough for deportation to Sweden where the police will be glad to see them.

Also enough for a 5 year ban.....

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On 10/29/2024 at 8:05 PM, webfact said:

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Picture courtesy: Naew Na

 

Two Swedish nationals have been apprehended in Pattaya, accused of call centre fraud defrauding victims of over 50 million baht and overstaying their visas. This arrest took place on 29th October, following a targeted raid by the Immigration Bureau 3 police.

 

Acting on a tip-off, law enforcement officials located the individuals in Bang Lamung district, Chonburi, suspected of orchestrating a lucrative scam operation.

 

The incident unfolded as officers, accompanied by senior police personnel, conducted surveillance outside a condominium in the Nong Prue subdistrict.

 

They encountered a suspicious individual identified as Mr. John (assumed name), a 24-year-old Swedish man. Upon inspection of his travel documents, authorities discovered his visa had expired, prompting further investigation.

 

This scrutiny led police to Mr. John's condominium unit, where his accomplice, 25-year-old Mr. Vladis (assumed name), also a Swedish national, was found.

 

A check of his documents revealed he too had overstayed his visa. Both men were promptly taken into custody and transported to Pattaya police station for processing.

 

The arrests have drawn attention due to the suspects' connections to high-level fraud in Sweden, where they allegedly operated an infamous call centre scam.

 

Their criminal activities reportedly inflicted substantial financial losses, estimated at over 50 million baht. This case highlights ongoing international efforts to combat transnational crime networks, reflecting successful cooperation between Swedish and Thai authorities.

 

As the investigation continues, authorities stress the importance of vigilance in identifying foreign nationals overstaying their visas, who may also be involved in criminal activities.

 

The duo now faces a legal battle over their alleged crimes, entwining visa violations with their suspected fraud undertakingsm reported Thai Newsroom.

 

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Picture courtesy: Naew Na

 

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-- 2024-10-30

 

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Somnomna!!

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