Former Thai mannequin arrested for scamming victims out of one hundred million baht on-line

Police arrested a former Thai model for creating an online funding rip-off that stole over one hundred million baht from victims.
According to the Bangkok Post, Wetika Jaija was arrested in the San Sai district of Chiang Mai at a residential tackle. The 30 12 months old Wetika was charged with obtaining loans amounting to public dishonest, coming into false computer system knowledge into a computer system and fraud.
Police say she lured victims into investing in a Ponzi scheme and promised them a 100% return on their investments. She allegedly claimed she had gained a world-class trading competitors and posted photos of luxury vehicles and a home on her Facebook page.
Initially, her promise was kept as victims obtained consistent dividends, however then she pulled out and disappeared. More than one hundred people transferred money to Wetika but realised one thing was amiss as she took down her social media accounts and halted the payouts.
Wetika denied all charges but police say her recent crime wasn’t her first. She is seemingly wished on eleven arrest warrants in numerous provinces.
Unsung warned that people ought to examine to see if companies offering such investment alternatives are literally licensed by the Securities and Exchange Commission. They additionally warned to be cautious of those investments providing unusually high returns.
Meanwhile, one other online scam landed the perpetrator in hot water. Police say they arrested a Nigerian man in Pattaya, jap Thailand, on Wednesday, beneath suspicion of catfishing and romance scamming several Thai ladies on-line, with damages amounting to 300,000 baht.
The catfish, 34 12 months outdated Ndubuisi, posed as another person on Facebook and satisfied several Thai women that he was in love with them. He deceived the women into pondering he was in a different country but would soon transfer to Thailand and marry them so they might start a life together.
The catfish told victims he would ship costly gadgets as engagement presents. Then, his Thai accomplice would pose as a customs officer and get in contact with the women to say they wanted to pay an obligation tax fee to receive their presents. But there were no items, no wedding ceremony, and no love.
After a number of ladies who fell sufferer to the scam reported their losses to the police, investigating officers gathered evidence that Ndubuisi brought on damages of over 300,000 baht and offered it to Samut Prakan Provincial Court, who put out a warrant for his arrest, stories KhaoSod..

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