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Monday, January 30, 2023

Cops catch alleged Singaporean scammer at Phuket airport

Cops catch alleged Singaporean scammer, photo by The Phuket Express.

Cops caught an alleged Singaporean scammer at Phuket International Airport yesterday, who was accused of involvement in Thailand’s ‘Forex-3D scam’ that grabbed headlines last year.

Immigration police busted the suspect, 32 year old Daryl Cai Yonghui, as he was about to fly to Singapore, according to the head of the Department of Special Investigation (DSI)’s financial business administration.

The DSI’s director-general Police Major Yuthana Praedam, said the department would object to Daryl’s request for bail, since he was a serious flight risk. Yuthana said the department sent Daryl from Phuket to Bangkok.

Officers had contacted Daryl’s wife, Thai-Italian model Sarah Casinghini, and his lawyer, requesting that Daryl report to the police and acknowledge his charges last Friday. But Daryl…

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