January 14, 2025 – Thai authorities arrested two Nepalese nationals in Pattaya for allegedly scamming locals and tourists with counterfeit U.S. dollars.
Pol Maj Gen Natthakorn Prapaiyon, Commander of Immigration Bureau Division 3, reported that the arrests were made after receiving complaints about a so-called “Black Money gang” operating in the area. The gang allegedly targeted locals and foreign tourists, deceiving them with a scheme involving fake money production.
The suspects, identified only as Mr. Som and Mr. Ghanendra, posed as tourists while claiming they could create U.S. dollar banknotes using a chemical solution. Victims were tricked into investing in these solutions, believing they would produce legitimate currency.
Police investigations led to a rental room in Pattaya where the suspects were hiding. The raid uncovered large quantities of counterfeit dollar-sized black paper and photocopied sheets resembling U.S. dollars.
Pol Maj Gen Natthakorn revealed that the suspects had entered Thailand illegally via the natural border from Cambodia. Both men were arrested and taken to Pattaya Police Station, where they face charges of violating the Immigration Act. Authorities suspect the duo may have already scammed several victims and are urging anyone affected to come forward.
The police confiscated all counterfeit materials and continue to investigate the extent of the operation. Pol Maj Gen Natthakorn emphasized the importance of vigilance against such scams, particularly in tourist hubs like Pattaya, and reassured the public that law enforcement remains committed to protecting both residents and visitors.