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  1. #1
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    Bangkok: International conmen arrested in Thailand

    International conmen arrested in Thailand | Perth Now

    International conmen arrested in Thailand
    • From: AFP
    • July 06, 2012 9:28PM
    A gang of international fraudsters who duped victims into investing eight million euros ($9.9 million) in fake funds have been arrested in Bangkok.

    The 15 foreigners, among them six Britons, two Americans, a South African and a German, told their European victims they were brokers for high-return funds and lured them into transferring cash into a Swiss bank account.

    They were arrested on Thursday in central Bangkok, according to Police Major General Preecha Thimamontri, of Thai immigration police, adding that they may have made millions more euros from the scam.

    A statement from immigration police said the gang sourced their victims from research companies and told customers they "could make 65 per cent profit in (a) short time" by investing in gold and cash funds.

    "Police seized 16 computers, printers, copy-machine and other equipment to connect to the Internet and documents with victims' information," the statement said.
    "Slavery is the daughter of darkness; an ignorant people is the blind instrument of its own destruction; ambition and intrigue take advantage of the credulity and inexperience of men who have no political, economic or civil knowledge. They mistake pure illusion for reality, license for freedom, treason for patriotism, vengeance for justice."-Simón Bolívar

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  3. #3
    Thailand Expat
    Smug Farang Bore's Avatar
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    The boys are back in town . . La la



    What's with the masks?

    ...someone farted..?

  4. #4
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    Police cracks call-centre scam, 15 arrested - The Nation

    Police cracks call-centre scam, 15 arrested

    The Nation July 7, 2012 1:00 am


    Police have arrested 15 foreigners, most of them hailing from Europe, for allegedly running a call-centre scam and duping several people into wiring more than Bt320 million into their accounts.

    Of the suspects, six are British, two American, two Romanians, three from the Philippines, one German and one South African national. The suspects were arrested recently at a flat in Sukhumvit Soi 13, where they ran the scam based on bogus stock-market trade. The suspects usually worked from 1pm to midnight - the period most stock exchanges overseas operated.

    Police said that most of the victims were Westerners, who were advised by the suspects - posing as independent brokers - that they could make 95 per cent profit from their investment in exchange for a 25-per-cent cut. The suspects had allegedly opened a bank account in Switzerland, which they used to transfer money to Malaysia-based accounts and then on to Thailand.

    Meanwhile, police arrested a Liberian national and a Guinea national for duping an American into buying a magic potion for Bt147,000, which could allegedly turn US dollar bills of a lower denomination into $100 bills. The victim notified police after the suspects demanded another Bt1 million in exchange for the key to a safe deposit where the remainder of the potion was kept.

  5. #5
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    Quote Originally Posted by StrontiumDog
    Meanwhile, police arrested a Liberian national and a Guinea national for duping an American into buying a magic potion for Bt147,000, which could allegedly turn US dollar bills of a lower denomination into $100 bills. The victim notified police after the suspects demanded another Bt1 million in exchange for the key to a safe deposit where the remainder of the potion was kept.

    Telephone scams I can see but the above you have to wonder if the vic was senile or from another planet! Bloody hell. So why are these guys allowed to wear masks? So they get a fair trial?

  6. #6
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    Only the names have been changed to protect the innocent.

    Dragnet 1950's

  7. #7
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    Quote Originally Posted by StrontiumDog View Post


    The long haired guy in the striped shirt, its the wheelchair malingerer from little britain.

  8. #8
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    What's the point in parading them in front of the press if you allow them to hide their faces?

  9. #9
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    why are the hiding their face ?

    6 British, no surprise here, always first to scam people

  10. #10
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    ^
    ..and rather poorly usually, except for the Lloyds of London blokes who took many well heeled Yanks to the cleaners around 20 years back when they knew big insurance losses were expected later that year.

  11. #11
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    Quote Originally Posted by StrontiumDog View Post

    Of the suspects, six are British, two American, two Romanians, three from the Philippines, one German and one South African national.
    Thank fook for that. At least we are good at something !!

    How enervating it is to know that we have thrashed a world class field in something .................. at last.

    Even if Andy Murray gets beaten in straight sets tomorrow , the ignominious glory of these 6 British turds will remain undeminished.



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