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Yemeni Suspect Arrested in Thai Currency Scam Operation

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Thaiger-News-Featired-Image-2025-10-09T132426.webp

Picture courtesy of Don Mueang Airport Tourist Police Facebook

 

A Yemeni suspect was arrested in connection with a series of scams targeting money exchange booths across Thailand, resulting in losses exceeding 1 million baht. The arrest was directed by Police Lieutenant General Saksira Pueak-am and involved senior officers from the Crime Suppression Division. Nabil Mohammed Yahya Zaid, 43, was detained in Hua Hin for his alleged role in a theft at Don Mueang Airport and is now under investigation.

 

The scam operation came to light after an October 5 incident at Don Mueang Airport, where a Kasikorn Bank booth was deceived into exchanging $8,389 (244,958 baht) using a passport photo. The scammer obtained the baht but allegedly failed to provide the original currency. A Kenyan national, Abdalla Ahmed Salim, is also identified as an accomplice in this scheme.

 

Investigations revealed that the scams spanned six different locations in a short period. These included incidents in Pak Kret, Chanasongkram, Lumpini, Phra Nakhon Si Ayutthaya, Don Mueang Airport, and Kanchanaburi City, involving various sums ranging from 107,330 to 244,958 baht. The suspect, Zaid, was linked to these operations and apprehended under the warrant issued on October 8.

 

The gang allegedly used forged documents to deceive exchange operators, raising concerns about a potential international fraud network. According to Tourist Police, efforts are underway to trace other suspects involved in these criminal activities. The operation is seen as part of broader efforts to crack down on financial scams targeting both local and international currencies in Thailand.

 

Experts warn of the sophisticated nature of such scams and emphasize the need for vigilance among financial institutions. Moving forward, authorities are intensifying their search for other gang members and potential links to larger fraudulent activities beyond the national borders.

 

Key Takeaways

  • A Yemeni man was arrested for defrauding money exchange booths in Thailand.
  • The gang used fake documents to execute scams, causing over 1 million baht in damage.
  • Police are investigating links to a broader international fraud network.

 

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American Arrested in Pattaya for Attempting to Exchange Fake US Dollars

 

image.png  Adapted by ASEAN Now from The Thaiger 2025-10-09

 

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8 minutes ago, JJ-Thailand said:

Why letting these people in to the country?

Innocent until proved guilty of committing a crime in Thailand..... 

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Having exchanged money many times, including yesterday, the first step is for the employee to count the money you wish to exchange, and check your passport.

 

What sort of process are they using where they hand over Thai cash before obtaining the foreign currency?

1 hour ago, Classic Ray said:

Having exchanged money many times, including yesterday, the first step is for the employee to count the money you wish to exchange, and check your passport.

 

What sort of process are they using where they hand over Thai cash before obtaining the foreign currency?

You need to have jack up documents and cooperation 

 

 

I will not be surprised if he is associated with a terrorist organization. It is not easy to get out of Yemen, nor enter Thailand if a Yemen national. Yemen only issues  passports to supporters of the Houthi regime. To enter thailand, a visa must be obtained. There is no visa waiver and no visa on arrival for Yemen nationals. The man had to have some connections to obtain the visa.  The total  amount of money stolen suggests he was part of an organized scheme. Al-Shabaab of kenya is allied with the Houthis, so I would hope that the kenyan accomplice is closely interrogated.

18 hours ago, snoop1130 said:

The scammer obtained the baht but allegedly failed to provide the original

 

How could this ever happen?  I have never seen a currency changer give out cash without first taking-in the customer's funds.

So is this just case of bad writing, maybe "failed to provide the original" means counterfeit?

4 hours ago, Patong2021 said:

I will not be surprised if he is associated with a terrorist organization. It is not easy to get out of Yemen, nor enter Thailand if a Yemen national. Yemen only issues  passports to supporters of the Houthi regime. To enter thailand, a visa must be obtained. There is no visa waiver and no visa on arrival for Yemen nationals. The man had to have some connections to obtain the visa.  The total  amount of money stolen suggests he was part of an organized scheme. Al-Shabaab of kenya is allied with the Houthis, so I would hope that the kenyan accomplice is closely interrogated.

Very interesting.    Looking forward to a follow-up on this one.  

7 hours ago, JJ-Thailand said:

Why letting these people in to the country?

 

Because Thais are fair people. You can explain to them a thousand times that the British are hooligans and dangerous, they won't believe you.

13 hours ago, Iron Tongue said:

 

How could this ever happen?  I have never seen a currency changer give out cash without first taking-in the customer's funds.

So is this just case of bad writing, maybe "failed to provide the original" means counterfeit?

I guess they just don't want to give public exact information regarding the scam. 

13 hours ago, Cameroni said:

 

Because Thais are fair people. You can explain to them a thousand times that the British are hooligans and dangerous, they won't believe you.

The Brits have a thing called “lads culture “ which is good fun for them but annoying to more sedate countries.

The real hooligans are the politicians and establishment who treat the working classes as scum.The men and women that once made Britain into GREAT Britain.

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