Home » Couple Arrested for Fraudulent Overseas Job Scams in Thailand

Couple Arrested for Fraudulent Overseas Job Scams in Thailand

Anuwat and Chantima face charges over fake job offers and documents

by Amelia Crawford

A couple has been arrested in Bangkok for allegedly scamming job seekers out of 70,000 baht each in exchange for fake overseas employment offers. Anuwat and his wife, Chantima, were apprehended by officers from the Cyber Crime Investigation Bureau (CCIB) at their home in the Prasert Manukit area on December 7. The police have withheld their surnames. The couple faces multiple charges, including public fraud, document forgery, and violations of the Computer Crime Act.

The arrests followed a tip-off from the New Zealand Embassy in Bangkok, which raised concerns about several individuals submitting forged documents for their visa applications. Investigators found that the couple had been advertising attractive job opportunities in countries like New Zealand, the United Kingdom, Spain, and Australia via social media. These ads attracted numerous job seekers, who were each asked to pay 70,000 baht (approximately US$2,050) to cover various fees, including job placement and visa costs.

During the arrest, authorities seized 11 passports, employment contracts, computers, and mobile phones from the suspects. Authorities also revealed that Anuwat and Chantima had been involved in five previous document forgery cases. As of now, two victims have officially filed complaints, but police suspect many more people may have fallen victim to the scam.

In their questioning, the couple partially admitted to the charges. The suspects were brought before the Criminal Court, where authorities opposed any requests for bail. The investigation is ongoing.

You may also like

Leave a Comment

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy

Adblock Detected

Please support us by disabling your AdBlocker extension from your browsers for our website.