Police arrested a criminal group that had fraudulently cheated in millions of baht

In Bangkok, the police successfully carried out an operation to apprehend a criminal group involved in counterfeiting fake banknotes. During the special operation, members of the group were arrested who used various fraud methods to obtain large sums of money from local residents. According to the police, the criminal group, known by the code name 'Black Money', was engaged in producing and distributing counterfeit banknotes among city residents. As a result of the operation, over 200 million baht in fake notes were seized. The police reported that the arrested individuals used various fraud methods, including so-called 'some magical means,' to convince people to accept their fake banknotes as genuine. However, the operation was planned in such a way that the criminals found themselves trapped. As a result of the searches, a large number of counterfeit notes and equipment for their production were seized. The police continue to investigate and claim that the operation was successful due to a carefully planned arrest plan. This operation is part of broader efforts by the police to combat fraud and ensure the safety of city residents. Similar operations are regularly conducted in Bangkok to identify and stop criminal activities. Expats are advised to be cautious when exchanging cash, especially in unofficial places or with strangers. In case of suspicious situations, it is recommended to immediately contact the police. ## Dossier of the Suspect Who: French citizen (Full name not mentioned in sources) For what they are being sought / charged: organizing a financial pyramid scheme worth €200 million This case: In Bangkok, the police arrested members of the criminal group 'Black Money,' which was involved in counterfeiting fake banknotes. As a result of the operation, over 200 million baht and equipment for their production were seized. Related materials: No related materials found