DSI arrests American in Phuket over B235mn fraud scam

Logo of DSI, Department of Special Investigation

Logo of DSI, Department of Special Investigation. Image: dsi.go.th.

PHUKET: An American actor staying in Phuket as a tourist has been arrested in connection with a multinational scam operation based in Singapore that has allegedly defrauded Thai investors of B235 million.

The Department Special Investigation (DSI) announced late yesterday that American citizen D. M. K. was taken into custody in Phuket by Phuket Immigration and DSI officers on Monday (Aug 20).

Full story: thephuketnews.com

By The Phuket News

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