Tour Con Suspects To Be Charged With Fraud, Firm's Assets Confiscated

[snoop1130]

Tour Con Suspects To Be Charged With Fraud, Firm's Assets Confiscated

By Chayanit Itthipongmaetee, Staff Reporter

 

Pasist ‘Shogun’ Arinchayalapis at the Ratchada Criminal Court in April. Photo: Matichon

 

BANGKOK — The accused mastermind of a travel scam along nine other suspects will be charged with defrauding the public for allegedly leaving more than 1,000 tourists stranded at Suvarnabhumi Airport during Songkran, police said Thursday.

 

Concluding their investigation, police said all 10 suspects, including Pasist “Shogun” Arinchayalapis, the owner of food-supplement distributor and multi-level marketing firm Wealth Ever, caused damages of 51 million baht to 517 tourists who filed complaints over bogus tours to Japan. The 10 suspects face charges of fraud, operating an illegal business and other violations of the Computer Crime Act, customs and food and drug laws.

 

Full Story: http://www.khaosodenglish.com/news/crimecourtscalamity/crime-crime/2017/06/22/tour-con-suspects-charged-fraud-firms-assets-confiscated/

 

-- © Copyright Khaosod English 2017-6-22

[RichCor]

...so no issues with the multi-level marketing scheme. Good to know.

[Moonmoon]

We all forgotten about SHOGUN LOL

[Cadbury]

36 minutes ago, Moonmoon said:

We all forgotten about SHOGUN LOL

And you would have continued to forget about her if he/she had come up with some money. But alas he/she is back in the news.

[Bastos60]

I read tomboys are very popular among the females in prison.

[wakeupplease]

The facebook scam we where talking about last night when someone said facebook is real business and means a lot to many here and did he not say B2C

 

Then he goes on to say I am the scammer for trying to warn people of using just facebook and I am on his radar.

 

All I was trying to say is be very careful of facebook and offers from advertisers as they can set up a page with doggy info so easily, run a scam and do a runner.

 

Hey and guess what we do not charge for this advice its free as we do not want those with little money losing what they have.

 

With facebook just think its a scam until you prove to yourself it is not then its up to you but always becarful.

 

Facebook came on the scene in 2004 and even in 2008 and 9 had very few users here. A good honest business will also have a website if they have any sense and the money to pay for it.

Edited June 22, 2017 by wakeupplease

[Get Real]

I see it as a very bad work, if you can´t earn a salury to pay yourself free from the law. 

[IMA_FARANG]

Anyone would be very popular among long term prisoners in a women's prison.

Whether male of female, probably.

In a pinch with not much choice, what ever does the job is fine.

 

 

[Redline]

Wealth Ever?  The name failed him Wealth Whatever.  Maybe: Wealth Forever, Wealth Everlasting, Wealth Ever Yours...