Police arrested a former Thai mannequin for creating an internet investment scam that stole over 100 million baht from victims.
According to the Bangkok Post, Wetika Jaija was arrested within the San Sai district of Chiang Mai at a residential tackle. Elusive was charged with acquiring loans amounting to public dishonest, getting 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 percent return on their investments. She allegedly claimed she had won a world-class trading competitors and posted photographs of luxury vehicles and a home on her Facebook page.
Initially, her promise was kept as victims acquired constant dividends, but then she pulled out and disappeared. More than one hundred people transferred cash to Wetika however realised something was amiss as she took down her social media accounts and halted the payouts.
Wetika denied all costs however police say her recent crime wasn’t her first. She is outwardly wished on eleven arrest warrants in numerous provinces.
Police warned that folks should check to see if companies offering such funding opportunities are literally licensed by the Securities and Exchange Commission. They additionally warned to be cautious of these investments providing unusually excessive returns.
Meanwhile, one other online rip-off landed the perpetrator in hot water. Police say they arrested a Nigerian man in Pattaya, japanese Thailand, on Wednesday, under suspicion of catfishing and romance scamming several Thai women on-line, with damages amounting to 300,000 baht.
The catfish, 34 12 months previous Ndubuisi, posed as another person on Facebook and convinced several Thai ladies that he was in love with them. He deceived the women into pondering he was in a different nation however would soon move to Thailand and marry them so they may begin a life collectively.
The catfish advised victims he would ship costly items as engagement items. Then, his Thai confederate would pose as a customs officer and contact the ladies to say they needed to pay an obligation tax payment to receive their presents. But there have been no items, no wedding ceremony, and no love.
After several women who fell sufferer to the scam reported their losses to the police, investigating officers gathered evidence that Ndubuisi caused damages of over 300,000 baht and presented it to Samut Prakan Provincial Court, who put out a warrant for his arrest, reports KhaoSod..