Saturday, November 7, 2026

Thai police nab four Africans over fake dollar scam

Thai police have arrested four African nationals in Bangkok for allegedly operating a fake dollar scam targeting wealthy investors by falsely claiming ordinary paper could be transformed into genuine

• August 4, 2026
African scam

Thai police have arrested four African nationals in Bangkok for allegedly operating a fake dollar scam targeting wealthy investors by falsely claiming ordinary paper could be transformed into genuine U.S. dollar banknotes using specific chemicals.

The suspects were identified as Remy, 35, and David, 40, both Liberian nationals, as well as two Cameroonian women, Nagua, 35, and Kaesia, 21, following an investigation into the alleged criminal operation in the nation’s capital.

The group approached undercover officers who posed as wealthy investors at a luxury car exhibition, demonstrating how blank paper could be transformed into authentic U.S. dollar notes using chemicals.

They also claimed they could recover about $6 million that customs officials had supposedly seized from illegal activities abroad, if 150,000 baht was paid in advance, promising a 40 per cent share of the recovered funds.

Authorities said David admitted the group intended to defraud the undercover officers, while Remy denied the allegations. Reports also noted that about 60,000 blank paper sheets were recovered, alongside counterfeit U.S. dollar notes and chemical substances allegedly used in executing the scam.

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

Nigerian Bar Association

States

Independence: NBA urges Nigerians to expect better future

The NBA said that ordinary Nigerians should be deriving benefit from the subsidy removal rather than hardship.

farmers

Agriculture

FG tasks ECOWAS on leveraging financing strategies for agroecology

The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

Murtala Mohammed Airport

NationWide

Aviation unions oppose FG’s plan to abolish 5% ticket, cargo sales charges

Mr Ocheme said that any review of aviation charges must follow transparent statutory procedures.

NAFDAC

States

NAFDAC warns Imo patent medicine dealers against selling fake, expired drugs

According to the NAFDAC boss, commercial interests must never justify endangering public health.

PRESIDENT BOLA AHMED TINUBU

Economy

N1,300/$1: Naira would have become worthless without my policy, Tinubu says

Mr Tinubu announced the unification of exchange rates a few days into his administration in 2023.

Bashir Adeniyi

Lagos

Customs boss decries 20-year abandonment of power equipment at ports

Mr Adeniyi described the abandonment of equipment procured with public funds as irresponsible.

INEC Chairman, Joash Amupitan

NationWide

2027: INEC chairman restates commitment to improved staff welfare

Mr Amupitan disclosed that the commission had introduced a new salary structure.

NationWide

Atiku sold Nigeria’s assets as VP, will sell country if elected president: Wike

Mr Shaibu challenged the minister to identify the specific national assets Mr Abubakar allegedly sold.