In addition, Chiang Rai and Chiang Mai are the bases of many Chinese criminal gangs due to the provinces' popularity among tourists and their proximity to the Chinese border. The alleged perpetrators ran a romance and forex investment scam from an office behind the hotel from where they were arrested. They created fake online dating and LINE, a popular chat app in Thailand, profiles by using fake photos collected from the internet.
They first developed a relationship with the Thais and foreigners, mostly Japanese, and then lured them for forex investment on a fake Metatrader application. The platform displayed fake forex rates, and after the victims had made their deposits, they were disconnected by the fraudsters, the police detailed. The suspects received 25,, baht a month for their forex scam, which they ran all week.
It was an organized operation as the scammers worked from 9 am to 9 pm on weekdays and from noon to 5 pm on weekends. The Investor Alert List provides a list of unregulated persons who may have been wrongly perceived as being licensed or regulated by MAS. The police and MAS also advised people to take the following precautions before committing to an investment:. We know it's a hassle to switch browsers but we want your experience with CNA to be fast, secure and the best it can possibly be.
To continue, upgrade to a supported browser or, for the finest experience, download the mobile app. Main navigation Top Stories. Bookmark Bookmark Share. Close Top Stories. A screengrab of the Samtrade FX website on Jan 3,
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