Foreign man scams Phuket exchange shops with fake pound banknotes

Staff recount encounters with foreign suspect targeting multiple exchange booths

Several money exchange shops in Phuket collectively lost nearly 40,000 baht to a foreign man who exchanged counterfeit banknotes.

The Phuket Times Facebook page reported that it received multiple alerts from exchange shops across the island and issued a warning to the online community today, October 6, to prevent further victims.

A photograph of the foreign suspect was included in the post, but his identity and nationality were not disclosed.

According to the report, the man exchanged counterfeit pound sterling banknotes at several exchange shops and counters in Phuket’s Patong area. Some staff members failed to detect that the notes were fake, resulting in total losses of nearly 40,000 baht.

In the comment section, netizens claiming to work at exchange shops shared their encounters with the suspect. They said….

“Yesterday (October 5), he came to my shop in the Chalong area, but I refused to make the exchange.”

“Last night, he came to exchange pound sterling at my shop in Saiyuan, but I detected the counterfeit bills.”

Fake banknotes Phuket
Photo via Facebook/ Phuket Times ภูเก็ตไทม์

Other netizens urged the police to fast-track an investigation and arrest the foreign suspect before he could flee the country or commit further crimes. Some also criticised Thailand’s visa-free policy, claiming it led to an increase in the number of foreign criminals in Phuket and other tourist destinations.

As of now, there has been no official report regarding the suspect’s arrest or further developments in the police investigation.

Foreign man exchange with counterfeilt banknotes
Photo via Facebook/ Phuket Times ภูเก็ตไทม์

Multiple cases involving fake banknotes made headlines previously. In March, two foreign women were caught after attempting to exchange fake US dollars at a shop near Cape Panwa Hotel in Phuket.

In June, an American man was arrested for trying to exchange fake US dollars for Thai baht at an exchange booth near Jomtien Beach in Pattaya.

In January, police arrested an Israeli man in Pattaya for his attempt to exchange fake US dollar banknotes.

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Petch Petpailin

Petpailin, or Petch, is a Thai translator and writer for The Thaiger who focuses on translating breakingThai news stories into English. With a background in field journalism, Petch brings several years of experience to the English News desk at The Thaiger. Before joining The Thaiger, Petch worked as a content writer for several known blogging sites in Bangkok, including Happio and The Smart Local. Her articles have been syndicated by many big publishers in Thailand and internationally, including the Daily Mail, The Sun and the Bangkok Post. She is a news writer who stops reading news on the weekends to spend more time cafe hopping and petting dwarf shrimp! But during office hours, you can find Petch on LinkedIn and you can reach her by email at petch@thethaiger.com.