Police arrested a former Thai model for creating a web-based funding scam that stole over 100 million baht from victims.
According to the Bangkok Post, Wetika Jaija was arrested in the San Sai district of Chiang Mai at a residential address. The 30 12 months previous Wetika was charged with acquiring loans amounting to public cheating, getting into false pc system knowledge into a pc system and fraud.
Police say she lured victims into investing in a Ponzi scheme and promised them a 100 percent return on their investments. She allegedly claimed she had received a world-class trading competition and posted pictures of luxury cars and a house on her Facebook web page.
Initially, her promise was stored as victims acquired consistent dividends, however then she pulled out and disappeared. More than 100 individuals transferred cash to Wetika but realised something was amiss as she took down her social media accounts and halted the payouts.
Wetika denied all costs however police say her latest crime wasn’t her first. Jackpot is seemingly wished on eleven arrest warrants in numerous provinces.
Police warned that people ought to check to see if companies offering such funding opportunities are actually licensed by the Securities and Exchange Commission. They additionally warned to be cautious of those investments offering unusually excessive returns.
Meanwhile, one other online scam landed the perpetrator in hot water. Police say they arrested a Nigerian man in Pattaya, eastern Thailand, on Wednesday, under suspicion of catfishing and romance scamming several Thai girls on-line, with damages amounting to 300,000 baht.
The catfish, 34 12 months previous Ndubuisi, posed as another person on Facebook and satisfied several Thai ladies that he was in love with them. He deceived the women into thinking he was in a special nation but would quickly transfer to Thailand and marry them so they could begin a life together.
The catfish told victims he would ship costly objects as engagement gifts. Then, his Thai accomplice would pose as a customs officer and contact the ladies to say they needed to pay an obligation tax payment to receive their items. But there have been no gifts, no wedding, and no love.
After several girls who fell victim to the rip-off reported their losses to the police, investigating officers gathered proof that Ndubuisi triggered damages of over 300,000 baht and offered it to Samut Prakan Provincial Court, who put out a warrant for his arrest, reviews KhaoSod..