Report Dutch Expat Arrested in Phuket for Alleged Fraud in Crime Crackdown

[snoop1130]

Photo courtesy of สวพ.FM91

 

A Dutch expatriate has been arrested in Phuket, accused of defrauding a German woman of hundreds of thousands of baht. This arrest is part of a nationwide crime crackdown initiated by the Royal Thai Police (RTP).

 

The 65-year-old suspect, wanted under a Phuket Provincial Court warrant for fraud, was apprehended by Tourist Police in the Pa Klok area of Thalang district. His arrest follows a tip-off about his whereabouts.

 

According to Tourist Police Division 3, the suspect had been avoiding arrest since the warrant was issued on 9th July 2024. He was caught on 17th June during an operation targeting fugitives wanted for serious charges, including firearms, ammunition, and fraud.

 

This operation is part of a broader RTP campaign, running from 14th to 20th June, to tackle crime and apprehend fugitives across Thailand.

 

Police Lieutenant General Saksira Pueak-am, Commander of the Tourist Police, instructed all units to act decisively. In Phuket, Police Major General Phopphon Chakkaphak and Police Colonel Naraphon Wattanakaratwi coordinated the efforts, with Police Lieutenant Colonel Pitiya Thepmuang leading the arrest team.

 

The case began when a German woman reported being swindled by the Dutch national, who allegedly also runs a restaurant in Patong. She claimed he deceived her into handing over approximately 350,000 baht, leading her to pursue legal action.

 

Acting on an informant’s tip, officers discreetly investigated before arresting the man without incident. Following his detention, he was taken to Phuket Provincial Court for further proceedings.

 

This arrest marks a significant success for the nationwide crackdown, underscoring that foreign suspects cannot escape justice in Thailand. The police continue to encourage the public, including expats and tourists, to report any suspicious activity to help maintain safety and order in tourist hotspots like Phuket.

 

  Adapted by ASEAN Now from The Thaiger 2025-06-18

 

 

[norsurin]

Goodbye scumbag.U don't have to report to immigration every 90 days anymore.

[grumpyoldman]

No pointing ? Well, now I'm lost, which one is the swindler?

[Andrew65]

She wouldn't be anything like the only person he's done such a thing to over the years, it's just the only one that's become public.

[BerndD]

He only took a part of that what the 3rd Rich stole from his country! 

This is definitively OK!

[hotchilli]

15 hours ago, snoop1130 said:

His arrest follows a tip-off about his whereabouts.

 

According to Tourist Police Division 3, the suspect had been avoiding arrest since the warrant was issued on 9th July 2024. He was caught on 17th June

So he was free as a bird for almost a year until a tip-off... RTP working flat-out.

 

[hotchilli]

2 minutes ago, BerndD said:

He only took a part of that what the 3rd Rich stole from his country! 

Still scratching that 80 year old itch ?

[Dr B]

Just now, hotchilli said:

So he was free as a bird for almost a year until a tip-off... RTP working flat-out.

 

Exactly. If it hadn't been for the "crackdown", which will last for 7 days, and the tip-off, nothing would have happened. Isn't that something that the "media" ought to be highlighting?

[Iron Tongue]

2 minutes ago, hotchilli said:

So he was free as a bird for almost a year until a tip-off... RTP working flat-out.

 

That means the money's all gone.

[Upnotover]

The story is a bit light on detail of the "fraud"/"swindle".  

[wensiensheng]

“This arrest marks a significant success for the nationwide crackdown, underscoring that foreign suspects cannot escape justice in Thailand.”

 

yes, but what if he hadn’t been found during the crackdown? Would he have been found? Crackdown ends on 20th according to the article. So do crooks just have to evade capture till then?

 

Also, not to be negative about the efforts of plod, but the arrest came about as a result of an informants tip. All they really had to do was turn up and put on the handcuffs.

 

Should be grateful that RTP did something I suppose, but it all has a hollow ring to it.

[klauskunkel]

1 hour ago, BerndD said:

the 3rd Rich stole

Looks like the stole an "e" as well.

[Upnotover]

17 minutes ago, klauskunkel said:

Looks like the stole an "e" as well.

They needed it to complete their banner for the match, "where's my bike?"

[Woke to Sounds]

Fine the wood shoe a million baht and ban for 3 years.

 

That oughta teach him a lesson.

 

Thailand does not need these foreign white collar criminal types.

[Jenkins9039]

He didn't do a 90 day report?

[wensiensheng]

44 minutes ago, Woke to Sounds said:

Fine the wood shoe a million baht and ban for 3 years.

 

That oughta teach him a lesson.

 

Thailand does not need these foreign white collar criminal types.

Assuming he is guilty of course. There is the small matter of a court hearing both sides of the story.

[Ebumbu]

18 hours ago, snoop1130 said:

She claimed he deceived her into handing over approximately 350,000 baht, leading her to pursue legal action.

 

Hello misses! Would you like to buy a parrot? 

[kiwikeith]

2 hours ago, Andrew65 said:

She wouldn't be anything like the only person he's done such a thing to over the years, it's just the only one that's become public.

Where has all the money gone?

[madone]

2 hours ago, Upnotover said:

The story is a bit light on detail of the "fraud"/"swindle".  

I know, right?

can't try it myself if i don't know what the scam was.

[Caldera]

So they managed to execute the arrest warrant after almost one year? Great job. I guess he wasn't filing 90-day reports and TM30s.

[Keeps]

2 hours ago, klauskunkel said:

Looks like the stole an "e" as well.

Looks like somebody stole a "y" from yourself.... 555

[NobbyClarke]

No Russian Mafia or Chinese Mafia arrested in the crackdown?

I would imagine the Tourist Police know where they are!!!??

This guy has done a bAd  thing but I guess it's nothing compared to the daily miss givings of the Mafia.

Maybe just me?

[Burma Bill]

19 hours ago, snoop1130 said:

A Dutch expatriate

 

 

Unfortunately, his face is covered so we cannot see him saying "cheese" to the camera!

[Taboo2]

This scumbag should be sent to the BKK Hilton for a very long time.  Evil creep.

[PETERTHEEATER]

Sad to see that the Phuket police have an entire department dedicated to investigating their own Tourist Police.😋

[kwilco]

23 hours ago, snoop1130 said:

Photo courtesy of สวพ.FM91

 

A Dutch expatriate has been arrested in Phuket, accused of defrauding a German woman of hundreds of thousands of baht. This arrest is part of a nationwide crime crackdown initiated by the Royal Thai Police (RTP).

 

The 65-year-old suspect, wanted under a Phuket Provincial Court warrant for fraud, was apprehended by Tourist Police in the Pa Klok area of Thalang district. His arrest follows a tip-off about his whereabouts.

 

According to Tourist Police Division 3, the suspect had been avoiding arrest since the warrant was issued on 9th July 2024. He was caught on 17th June during an operation targeting fugitives wanted for serious charges, including firearms, ammunition, and fraud.

 

This operation is part of a broader RTP campaign, running from 14th to 20th June, to tackle crime and apprehend fugitives across Thailand.

 

Police Lieutenant General Saksira Pueak-am, Commander of the Tourist Police, instructed all units to act decisively. In Phuket, Police Major General Phopphon Chakkaphak and Police Colonel Naraphon Wattanakaratwi coordinated the efforts, with Police Lieutenant Colonel Pitiya Thepmuang leading the arrest team.

 

The case began when a German woman reported being swindled by the Dutch national, who allegedly also runs a restaurant in Patong. She claimed he deceived her into handing over approximately 350,000 baht, leading her to pursue legal action.

 

Acting on an informant’s tip, officers discreetly investigated before arresting the man without incident. Following his detention, he was taken to Phuket Provincial Court for further proceedings.

 

This arrest marks a significant success for the nationwide crackdown, underscoring that foreign suspects cannot escape justice in Thailand. The police continue to encourage the public, including expats and tourists, to report any suspicious activity to help maintain safety and order in tourist hotspots like Phuket.

 

  Adapted by ASEAN Now from The Thaiger 2025-06-18

 

 

 

THe fact that this is a "crackdown" - kind of admits they were doing nothing about before?

[Travel Dude]

If he is found guilty the sentence is 4 years, halved after admitting in Court, so 2 years jail. Plus the obligation to pay back. 

If there are other cases each case carries this sentence, one after the other, independently.

[toho]

8 hours ago, hotchilli said:

Still scratching that 80 year old itch ?

Bernd? German?

The title of the thinnest book in history?: "1.000 years of German humor".

By the way: people and occupied territories still carry the consequences of Heil Hitler occupation.

Visit some places and you can still see the reminders.

These happenings will be in minds and history books forever.

Yes, it still scratches. Sometimes much more than that. 

So: NIE WIEDER.

[sanabavy IV]

those pesky expats, once again

[Stargeezr]

Jail time, fine, thend eportation andbanned for life. Is that this jerks future? I hope so.