Thailand Issues Arrest Warrants for South African Couple in US$30 Million Fraud Case

Thailand issues arrest warrants for South African couple in US$30 million fraud case

A Thai court issued arrest warrants for a foreign businessman and his wife accused of investment fraud and money laundering, with one victim allegedly conned out of more than US$30 million, police said. Thailand’s Central Investigation Bureau (CIB) accused Ben Smith, also identified in news reports as South African Benjamin Mauerberger, and his wife, Cattaliya Beevor, of “cross-border investment fraud” dating back to 2016, according to a statement from the bureau on Monday. Media reports have...

By Agence France-Presse