Police arrest 5 in elaborate fraud scam | Bangkok Post: news

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Police arrest 5 in elaborate fraud scam

Five people have been charged with defrauding a woman retiree by posing as anti-money laundering officials.

The Crime Suppression Division (CSD) and tourist police announced the arrest of the five suspects - Wichai Kongmongkol, 46, Usa Boonrueng, 57, Bebe Ching Lee, 29, Theerakiat Sae Joo, 24, and Dilokpat Rairiangwanakajee, 37 - at the division yesterday.

The suspects were nabbed in Chiang Mai after the provincial court issued warrants for their arrests on Wednesday.

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