ThailandвЂ™s Immigration police have arrested two Nigerians and a Thai girl for presumably operating an online relationship scam in Bangkok. The Nigerians had been apprehended at household in Phetchburi Soi 17 in BangkokвЂ™s Ratchathewi region.
The arrest uses a Thai guy ended up being detained in Northeastern Thailand for committing economic fraudulence. He allegedy exposed 14 bank records making use of other peopleвЂ™s ID cards. He told Immigration authorities he had been compensated Bt1,500 for every single account he started for the Nigerians.
Under further interrogation he confessed which he was a right element of a relationship scam gang. The web love scam ended up being run by two Nigerians and a Thai girl in Bangkok. They monitored down and arrested.
Immigration Police apparently discovered a few bank passbooks, ATM cards, cellular phone SIM cards and content of ID cards during the household. The 3 suspects had been faced with conspiracy to commit fraudulence.
An on-line love scam is generally speaking perpetrated by feigning intimate motives towards victims via social media marketing. The gang coaxes the victims into transferring money to them after gaining their trust and affection.
This procedure is component of a nationwide crackdown bought by National Police chief Pol General Chakthip Chaijinda.