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Poker-faced fraudster nabbed in million-baht investment scam
Picture courtesy of Bangkok Post By Mitch Connor In a dramatic turn of events, a key figure in a jaw-dropping multi-million baht investment scam has been collared by the law in Phuket. Nattapol, the slippery suspect, was rounded up by officers from the Central Investigation Bureau (CIB) working in tandem with the Highway Police, after slipping through the net on four separate arrest warrants for his alleged role in a scandal that’s swindled the public out of over 11 million baht. This dodgy dealmaker was finally nabbed at a workers’ residence tucked away in a palm plantation in Moo 7, Tambon Phru Din Na, Khlong Thom District, Krabi. Despite the lack of specifics in the official report released last Thursday by the CIB, it’s clear that the arrest of Nattapol followed an exhaustive probe by the police. Nattapol faces a laundry list of charges, including public fraud, identity deception, and fiddling with computer systems using bogus or warped data. His scheming has left a trail of financial devastation in its wake, duping scores of unsuspecting victims. Alarm bells first rang when law enforcement was tipped off about a gang of crooks using a Facebook page to lure potential victims with sweet promises of over-the-top returns on investments in foreign currency coins. This clever con caught the imagination of would-be investors, lending undeserved credibility to the fraudulent operation. Nattapol kept a low profile, blending in unnoticed at the workers’ camp where he was reportedly hiding in plain sight and laying low, according to sources in the know. Post-arrest, Nattapol was duly informed of his rights and the slew of charges hanging over his head. He’s since been shipped off to Samrong Nuea Police Station in Bangkok, where he’ll be facing the music in the coming legal tussles. Source: The Thaiger -- 2024-12-02 -
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DTV or retirement visa ?
I totally agree it's somewhat ridiculous that you can get a 5 year, multiple entry visa simply on the strength of a single doctor's or dentist's appointment but that's not the question I was raising. My question was whether it's actually against the regulations as currently written, given that the experience of multiple people seems to be that it is not. -
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UK Pensioners in Thailand Face New Scrutiny Over Pension Fraud
Leaves you ignorant.....not reading it can't make you ignorant. Perv......why are you looking at past pics of me???? -
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Biden pardons Hunter.
We can expect Bondi to come clean with Joes Recorded conversation under oath that his Right hand man( Garland) avoided to make public to the oversite committee. -
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60 days extension after 60 days visa exemption
Someone else then suggested ... ... which was what the further comments were referencing. -
880
UK Pensioners in Thailand Face New Scrutiny Over Pension Fraud
Why links,like a parrot Some people do not like links ,only you ,lol read the full Monty without lol -
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THAILAND LIVE Thailand Live Monday 2 December 2024
Thailand Post to overhaul framework in modernisation efforts By Ryan Turner Mail collection box | Photo via Markus Winkler/Pexels Thailand’s Digital Economy and Society Ministry tasked Thailand Post with overhauling the outdated Postal Act of 1934. The initiative aims to enhance the regulation of postal and logistics services, aligning them with the current business environment. Full Story: https://aseannow.com/topic/1345145-thailand-post-to-overhaul-framework-in-modernisation-efforts/ -
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UK Pensioners in Thailand Face New Scrutiny Over Pension Fraud
No legal document is going to say "will be"......that is putting a noose around your neck. https://www.gov.uk/state-pension-if-you-retire-abroad/report-a-change-in-your-circumstances- 1
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