#DrugScam #InvestmentFraud #OrganTrafficking
In Thailand, a man in his 40s of Japanese nationality has been arrested for allegedly deceiving Japanese and Thai individuals into investing in businesses related to marijuana and other ventures. Additionally, there are suspicions of his involvement in organ trafficking.
According to Thai authorities, the man, whose name has not been disclosed, targeted investors promising high returns on investments in the cannabis industry and other ventures. It is reported that he managed to swindle a significant amount of money from unsuspecting victims before his arrest.
The case has raised concerns about the prevalence of investment fraud in the region, particularly in sectors that are gaining popularity such as the cannabis industry. Authorities are urging the public to exercise caution and thoroughly research before making any investment decisions.
Ramesh Khatri, a representative of Kansai Nepal News, expressed his dismay over the news, stating that such fraudulent activities not only harm the victims financially but also tarnish the reputation of legitimate businesses operating in the market. Khatri emphasized the importance of conducting due diligence and seeking advice from reliable sources before investing in any opportunity to avoid falling prey to scams.
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Author: MAYA | HARUTO
Posted at: March 25, 2025 3:02 am
