Police arrested a former Thai model for creating an internet investment 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 address. The 30 year outdated Wetika was charged with obtaining loans amounting to public cheating, entering false laptop system information into a pc system and fraud.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 buying and selling competitors and posted photos of luxurious cars and a home on her Facebook page.
Initially, her promise was kept as victims received consistent dividends, but then she pulled out and disappeared. Pattern than 100 folks transferred money to Wetika however realised one thing 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. She is seemingly wished on eleven arrest warrants in varied provinces.
Police warned that people should verify to see if companies offering such funding opportunities are literally licensed by the Securities and Exchange Commission. They additionally warned to be cautious of those investments offering unusually high returns.
Meanwhile, another on-line scam landed the perpetrator in sizzling water. Police say they arrested a Nigerian man in Pattaya, jap Thailand, on Wednesday, beneath suspicion of catfishing and romance scamming a quantity of Thai women online, with damages amounting to 300,000 baht.
The catfish, 34 yr old Ndubuisi, posed as someone else on Facebook and satisfied a number of Thai girls that he was in love with them. He deceived the women into considering he was in a unique country but would quickly transfer to Thailand and marry them so they might start a life together.
The catfish advised victims he would send expensive gadgets as engagement gifts. Then, his Thai confederate would pose as a customs officer and contact the women to say they wanted to pay a duty tax payment to receive their items. But there were no gifts, no wedding ceremony, and no love.
After a quantity of girls who fell victim to the rip-off reported their losses to the police, investigating officers gathered proof that Ndubuisi brought on damages of over 300,000 baht and introduced it to Samut Prakan Provincial Court, who put out a warrant for his arrest, stories KhaoSod..g