Thai Woman Caught For FraudA woman was arrested after she cheated people that she could provide easy housing loan.
PATTAYA – March 17,2016 [PattayaDailyNews]; at 16.00pm Pol.Col.Suktad Pumpanmuang- superintendent of Pattaya police station- and police officers together made the statement about arrest Ms.Kanokwan Tobundit aged 36 who had been hunted by Pattaya court on charge of fraud.
Ms.Nopparat Chantarasa who is one of a victim revealed that she had been tricked 400,000 baht by the suspect and there are more victims. The suspect Kanokwan pretended as an experienced banker and she could provide easy housing loans for the victim but the victim should give her 3% of loan. In addition, she asked for more money as bribe in order that she would be able to approve the loan faster. If the victim realised, she would move his residence so that the victim couldn’t find her.
The superintendent revealed that there are about 20 victims who notified the police officers that they were fooled by her. These victims had been fooled for 50,000-800,000 baht. The police officers had gathered the information and investigated the case before they requested arrest warrant from Pattaya court. Ms.Kanokwan was arrested in a condo in Pattaya. However, she still rejected any allegation.