Thai-ASEAN News Network - Liberian Nabbed for Black Money Scam
Liberian Nabbed for Black Money Scam
UPDATE : 25 May 2012
Immigration Police have arrested a Liberian con artist who deceived Thai and Japanese victims out of 1.5 million baht in a black money scam.
Immigration police arrested 27-year-old Liberian, Bunder JR James Adasko, at his apartment in Huay Kwang area and seized 16 batches of counterfeit 100-dollar banknotes and a fake Liberian passport.
The Liberian was charged for money fraud and overstaying his visa. He will be deported to his home country and put on a blacklist.
According to the police, the Liberian allegedly deceived Thai and foreign victims into investing in his mining business, saying that they have to help him pay for tax in order to get his money, which was sent to Thailand by post, through the Customs.
A Thai and two Japanese were deceived by the man and lost a total of 1.5 million baht.