South Korean Scam Boss Arrested in Thailand Over 250 Million Baht Fraud

South Korean Scam Boss Arrested in Thailand Over 250 Million Baht Fraud

BANGKOK – Thai police have successfully captured a key leader of a South Korean gambling scam gang after an intense manhunt. The suspect is accused of cheating innocent people out of more than 250 million baht in his home country. He was finally arrested at a luxury apartment in Nonthaburi after spending months hiding from […] The post South Korean Scam Boss Arrested in Thailand Over 250 Million Baht Fraud first appeared on Chiang Rai Times.

Interpol-wanted South Korean arrested in Thailand over 250 million baht fraud

Police say the South Korean suspect had overstayed his visa by 260 days before officers traced him to a Nonthaburi condominium and arrested him The story Interpol-wanted South Korean arrested in Thailand over 250 million baht fraud as seen on Thaiger News.

High-Ranking Korean Fraud Suspect Arrested in Nonthaburi After Interpol Manhunt in Phuket

The Phuket Express =-=-=-=-=-=-=-= Thailand – Thai Immigration Police have arrested a South Korean national identified as Mr. Lim, a senior figure in the notorious “Lucky Nine” investment fraud syndicate, after months of investigation and surveillance. The suspect had been wanted under an Interpol red notice and a South Korean arrest warrant for orchestrating large-scale financial scams that defrauded […] High-Ranking Korean Fraud Suspect Arrest…

Korean fraud suspect arrested after hiding in Phuket

PHUKET: A South Korean man wanted by Interpol over an investment fraud scheme that caused more than B250 million in losses to more than 100 victims has been arrested in Nonthaburi after previously hiding in Phuket.