Artikel tagged “bangkok-bank”

  • Phuket woman transfers over 2 million baht to alleged Facebook scammer

    Phuket woman transfers over 2 million baht to alleged Facebook scammer

    PHUKET: A woman believed by police to be entangled in an intricate Facebook scam transferred 2 million baht into a Thanachart Bank account and 48,000 baht into a Bangkok Bank account based in Phuket. The 53-year-old woman, named only as “Ms A” by police, filed a complaint to Wichit Police yesterday after being asked to transfer an additional 2.3 million baht to a bank account in order to allegedly pay off Malaysian Customs and “international police”.