LOCAL police have arrested an Indonesian who allegedly defrauded Americans of about US$10mil (RM39.6mil), Thai authorities said, adding that they will extradite him to the United States.
The 33-year-old suspect was arrested on Friday at a luxury resort in the coastal town of Phuket after a tip-off from the US Federal Bureau of Investigation (FBI), Suriya Poungsombat of the national immigration police said on Friday.
The FBI had informed Thai authorities that the suspect left Dubai and travelled to the South-East Asian nation on Wednesday, according to Suriya.
After his arrest, the man was sent to an immigration detention centre in the capital Bangkok and was awaiting extradition to the United States, he said.
The FBI did not immediately respond to an AFP request for comment on Sunday.
Another Thai immigration police officer told local media that the suspect allegedly hired models to lure targets into phony investment schemes over video calls, dating apps and social media, and he managed the scams from the United Arab Emirates (UAE).
A 2025 report from the UN Office on Drugs and Crime said foreign workers in the UAE have been “lured into scam work in South-East Asia”, suggesting “Dubai is becoming a global hub for recruitment and trafficking linked to the cyber-enabled fraud industry”.
The UAE, the report adds, “have been targeted as a base for individuals involved in the laundering of funds acquired through illicit online activity, many of whom have purchased property in Dubai”. — AFP
