US man arrested for financial institution fraud 1 day before statute of limitation

In the kind of scene usually reserved for motion motion pictures, an American man wished for financial institution fraud was captured on the final minute, in the future before the statute of limitation expired on his crimes. Thomas Grimm, a 63 12 months old man from the US, was arrested at a resort in Hua Hin accused of a rip-off 15 years ago where he defrauded financial institution prospects in a phishing scam.
The Economic Crime Division police managed to catch up with the fugitive within the Prachuap Khiri Khan resort town after a 15 yr hunt stemming from an e-banking fraud scheme in October of 2006, a felony offense with a statute of limitation of 15 years.
According to the ECD, the rip-off was a 3 man operation with Grimm and 2 Thai nationals. The group tricked financial institution prospects into revealing their confidential info that allowed the thieves to entry bank accounts and steal money from them. The rip-off worked by sending phishing emails to bank customers sending them to a bogus website that mimicked their bank’s home web page.
That web page had them “log in” and collected their particulars to offer the scammers entry to the customer’s bank accounts permitting the criminals to withdraw cash from the accounts. According to โซล่าเซลล์คุณภาพดี , one victim had tons of of 1000’s of baht withdrawn from their account.
The investigation into the financial institution fraud began in February 2007 when Kasikorn Bank filed a criticism towards the 2 Thai scammers, a man and woman, alleging that the duo colluded to defraud their customers. They have been arrested, and through interrogation they named Grimm as a co-conspirator.
Police obtained a warrant for Grimm’s arrest for the bank fraud from the Thon Buri Criminal Court on Monday, and police managed to meet up with him just in time, at some point earlier than the 15-year statute of limitation expired..

Leave a Comment

Your email address will not be published. Required fields are marked *

Scroll to Top