Three Thai Women Arrested in Alleged Nigerian-Linked Romance Scam Defrauding Victims of Billions

Thai police have arrested three women suspected of participating in a large-scale romance scam network allegedly operated by Nigerian nationals, a scheme that reportedly defrauded victims of more than six billion baht.

The suspects, identified as Jutharat, Janjira, and Jiraphan, were apprehended over the weekend in separate locations across Chachoengsao, Nonthaburi, and Yala provinces, according to authorities. Police have stated that the women now face charges including participation in transnational crime and money laundering.

The investigation, led by Pol Maj Gen Pattanasak Bupphasuwan, commander of the Consumer Protection Police Division, revealed that the syndicate has been active since 2019. The network allegedly used fake online personas to establish romantic relationships with Thai citizens, convincing them to transfer funds electronically under false pretenses.

Authorities claim the arrested women were instrumental in recruiting local operatives to open “mule” bank accounts, which were then used to receive illicit payments. They reportedly withdrew funds from these accounts and earned commissions ranging from 2% to 10% per transaction.

Despite the allegations, the three women have denied any involvement in the scam. Police say that further investigations are ongoing, with additional arrests not ruled out as authorities trace the full extent of the operation.

“This case underscores the growing sophistication of international fraud networks and the importance of cross-border cooperation in protecting victims,” said Pol Maj Gen Bupphasuwan.

The investigation continues amid concerns that similar scams could be targeting other regions, emphasizing the need for public awareness regarding online financial fraud.