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Nigerian and Thai wife arrested in Chon Buri over $50,000 romance scam

The Thaiger & The Nation

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Nigerian and Thai wife arrested in Chon Buri over $50,000 romance scam | The Thaiger
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PHOTO: Naewna

Nong Prue police say they’ve arrested a Nigerian man and his Thai wife over their alleged collusion in an online romance scam.

Police claim 40 year old Uchenna Joseph Amujiogu and 36 year old Wassana Kanchiak scammed a Thai woman out of 2 million baht. The woman contacted police in June after she realised she had been a victim of the scam.

The woman told police she was sent a friend request on Facebook by someone with the name of UD Danid who claimed to be a doctor in the US military. The message was sent in February this year.

The pair continued chatting online using Google Hangouts with the man later claiming he was called David Mandy.

The victim was then told a US$500,000 loan had been approved for her from the “World Bank” but in order to access it she would need to transfer $50,000 to release the rest of the money. The victim, who was issued with a document from the “World Bank” transferred the money to multiple bank accounts but later realised the whole thing was a scam.

After an official complaint was made, police studied CCTV footage from outside the ATMs where some of the money was withdrawn. They then were able to identify Kanchiak dressed in a black jacket with a hood, sunglasses and a mask covering her face.

On Saturday, police tracked down Amujiogu and Kanchiak to an address in Sattahip where they were arrested. They have been charged with numerous offences related to fraud. They remain in custody.

SOURCE: Naewna | ThaiVisa

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Visa

100+ foreigners ripped off in education visa scam on Koh Pha Ngan

The Thaiger

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100+ foreigners ripped off in education visa scam on Koh Pha Ngan | The Thaiger
PHOTO: Manager Online

A language school in Koh Pha Ngan has ripped off more than 100 tourists claiming that they were able to issue them with a 1 year education visa.

A group of the victims have made an official report with the local police over the scam. The tourists were from the US, UK, Germany, France and Russia. Manager Online report that more than 100 people had been allegedly conned by the school in the Sri Thanu area of the island. The report explained that the people had originally heard about the school being able to get them a 1 year education visa from teachers working there.

The group have now made an official report, sending documentation to Koh Phangan district chief Poonsak Sophonpathumrak and the island’s chief of police Pol Col Phisit Wisetwong and Immigration police.

They allege that they had been asked for 40,000 baht each for courses at the school on the understanding that the school would issue visas for them, changing their Non-B into an ED-Visa, as a way of extending their time in Thailand.

They told police that they had put down a 50% down payment tot eh school. Their visas were promised five weeks ago. But when no paperwork turned up they headed to the mainland Surat Thani immigration office where they were told it wasn’t possible to change a Non-B into an education (ED) visa. When they confronted the school they were told there would be no refunds.

This isn’t the only case of institutions and bogus visa agents taking advantage of the current confusion on visa amnesties and extensions. Immigration police are sorting through a range of similar cases.

Police assure the victims that they are investigation the case.

SOURCE: Manager | Thai Visa

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Thailand

Man arrested for allegedly driving with monitor lizards tied to his motorbike

Caitlin Ashworth

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Man arrested for allegedly driving with monitor lizards tied to his motorbike | The Thaiger
PHOTO: Line Today

A man was arrested on animal abuse charges for allegedly catching water monitor lizards, tying them to his motorbike and driving around Prachuap Khri Khan, south of Phetchaburi province.

The man, who is identified as Chaowalit, posted photos on Facebook of lizards tied up to the back of his motorbike. One photo shows a large monitor lizard tied up to the back of the bike, hanging upside-down. Apparently, Chaowalit has been posting photos for about 4 months now on Facebook page on wildlife hunting.

Officials from the Kui Buri National Park were notified about the photos and a team of special unit officers were sent to Chaowalit’s house to arrest him. He was charged with catching and harming protected wildlife as well as violating the Wild Animal Reservation Protection Act. If found guilty, he could face up to 10 years in prison and a fine up to 1 million baht.

SOURCE: Nation Thailand

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Phuket

Man arrested after allegedly slicing a man’s face with sickle

Caitlin Ashworth

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Man arrested after allegedly slicing a man’s face with sickle | The Thaiger
FILE PHOTO

A man was arrested on charges of grievous bodily harm after he allegedly sliced his friend’s face with a sickle, causing a gash about 25 centimetres long.

3 men, identified as Saeng, Ta and Rop, had been drinking at a shanty in Phuket’s Rassada district where Rop lived. An argument broke out over money. A bank transfer was apparently made, but no one received any money, according to Rop as he related the story to police.

The men didn’t come to an agreement and ended up going to bed. Ta stayed awake and slapped Saeng twice while he was falling asleep, Rop says. Saeng then got up, grabbed the sickle and swung the hooked blade across Ta’s cheek, Rop says.

Reports don’t go into detail about Ta’s condition, but photos of the scene by the Phuket News show a significant amount of blood on the concrete floor.

SOURCE: Phuket News

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