According to the Phuket Public Relations Department, a Singaporean was detained at Thailand's Phuket International Airport on Monday (Jan 16) for his suspected participation in a foreign currency trading scheme.
Daryl Yonghui Cai, a guy, was stopped by immigration and police personnel in the airport's departure area while waiting to board Scoot aircraft TR659 to Singapore.
The Thai Criminal Court has issued an arrest warrant for the guy as a suspect in the Forex-3D scam, according to officials.
“The immigration authorities at Phuket Airport's departure area inspected the individual's passport. Mr. Daryl was discovered to be a suspect in the arrest warrant,” the Phuket Public Relations Department said on its Facebook page on Monday.
The individual is said to be a major suspect in the Forex-3D fraud being investigated by the Justice Ministry's Department of Special Investigation (DSI).
In November of this year, 2022. Because of the sum that was allegedly defrauded by the suspected suspects. The victims of the Forex-3D Fraud in Thailand are seeking extradition from the two guys involved in the scam.
Here's the whole story: https://www.wikifx.com/en/newsdetail/202211145694562644.html
According to DSI, the website www.forex-3D.com was utilized as an advertising medium to entice the general public to invest in foreign currency by promising a 60-80 percent return rate.
The scheme caused a “huge amount of harm,” according to DSI, and falls under the 1984 Emergency Decree against Obtaining Loans Amounting to Public Cheating and Fraud.
Prior to the arrest, Thai officials searched a luxury condominium in Bangkok in an attempt to apprehend the suspect after knowing his location.
“An inquiry found that Mr. Daryl Yonghui Cai had fled and arrived at the apartment with his girlfriend. This resulted in a request for a search warrant in order to apprehend the suspect,” DSI said in a news statement on January 14.
The pair was not discovered by the authorities. However, a security guard at the condominium subsequently notified investigators that a woman who resembled the suspect's girlfriend had left the premises with another person soon before the cops arrived.
Stay tuned for more forex scam news.
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