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

In the sort of scene normally reserved for motion films, an American man wished for financial institution fraud was captured on the final minute, in the future earlier than the statute of limitation expired on his crimes. Thomas Grimm, a sixty three year old man from the US, was arrested at a hotel in Hua Hin accused of a scam 15 years in the past the place he defrauded financial institution customers in a phishing rip-off.
The Economic Crime Division police managed to meet 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 crime with a statute of limitation of 15 years.
According to the ECD, the scam was a 3 man operation with Grimm and a pair of Thai nationals. The staff tricked bank clients into revealing their confidential data that allowed the thieves to access financial institution accounts and steal cash from them. The scam labored by sending phishing emails to financial institution clients sending them to a bogus web site that mimicked their bank’s house page.
That page had them “log in” and collected their particulars to provide the scammers access to the customer’s bank accounts permitting the criminals to withdraw cash from the accounts. According to โซล่าเซลล์ , one sufferer had lots of of 1000’s of baht withdrawn from their account.
The investigation into the financial institution fraud started in February 2007 when Kasikorn Bank filed a grievance towards the two Thai scammers, a man and lady, alleging that the duo colluded to defraud their clients. They have been arrested, and during 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 catch up with him just in time, at some point earlier than the 15-year statute of limitation expired..

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