In Thailand, a fraudster defrauded a millionaire who fell in love with her out of 63 million baht.
A millionaire from Thailand fell in love with a fraudster, dated her at a distance for several years and lost more than 63 million baht (159.7 million rubles). About it reports The Tiger.
The man met 35-year-old Nontikarn six years ago. The swindler pretended to be a beautiful girl named Ice. The woman managed to win over the millionaire, and they began an affair. After a few years of communication, he wanted to marry Nontikarn, despite the fact that he had never seen her in person.
However, the wedding had to be postponed because the fraudster said she had cancer. She began asking the man for money, claiming that she needed to pay for treatment, pay off her family’s debts and invest in real estate. It is noted that Nontikarn had four accomplices – one woman and three men. They pretended to be her relatives. In this regard, the millionaire had no doubt that the amounts he sent to his beloved were used for their intended purpose. He sent money to Nontikarn 690 times, and the total amount the scammer defrauded was more than 63 million baht.
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The man realized that he had become a victim of fraud when he discovered that he was practically bankrupt. He contacted the authorities, and as a result of the investigation, Nontikarn was found and arrested. She admitted that she organized a romance scam and shared the funds received from the victim with family members and accomplices. She spent the money on luxury houses and cars, designer items from famous brands, land, cruise vacations and other purchases.
Nontikarn's confession led to the arrest of four more criminals involved in the scam. All were charged with fraud by impersonation, using false information online to harm a person or the public, and conspiring to launder money.
Earlier it was reported that a Thai resident fell in love with a fraudster and lost four million baht. The 40-year-old businessman met the swindler, who called herself Ei, in an online game more than five years ago.
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