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Thai Immigration Nabs Liberian Con Artist For Black Money Scam


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36 replies to this topic

#26 chooka

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Posted Yesterday, 12:31

View Postnoitom, on Yesterday, 00:00 , said:

16 "batches of counterfeit $100 dollar notes? And why aren't the Thai police and authorities notifying the US embassy and Treasury Department immediately?

It's a certainty that the Thais would be hyper alarmed if a citizen of Liberia or Nigeria or wherever was found to have 16 "batches" of counterfeit Thai 1,000 baht notes in their possession in , let's say, Las Vegas, and the US authorities were merely deporting him to Liberia without notifying the Thais until after the fact if/when they returned the counterfeit currency to the Thais.

Why notify the U.S Embassy and treasury department?  What has the U.S got to do with this and what juristiction does the U.S authorities have over Liberians comitting offences in Thailand?  They are not the worlds police...............

#27 NCFC

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Posted Yesterday, 21:30

View Postnoitom, on Yesterday, 06:08 , said:

As another poster pointed out, the The Nation's characterization of this as a "Black" money scam is very racist and embassies of all African nations and black citizens of UK, Canada, USA and other countries should voice their fervent concern about this bigoted Thai attitude. It has no place in a global world.
Should I be offended by the term 'whitewash?'

#28 noitom

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Posted Today, 03:03

View Postchooka, on Yesterday, 12:31 , said:

View Postnoitom, on Yesterday, 00:00 , said:

16 "batches of counterfeit $100 dollar notes? And why aren't the Thai police and authorities notifying the US embassy and Treasury Department immediately?

It's a certainty that the Thais would be hyper alarmed if a citizen of Liberia or Nigeria or wherever was found to have 16 "batches" of counterfeit Thai 1,000 baht notes in their possession in , let's say, Las Vegas, and the US authorities were merely deporting him to Liberia without notifying the Thais until after the fact if/when they returned the counterfeit currency to the Thais.

Why notify the U.S Embassy and treasury department?  What has the U.S got to do with this and what juristiction does the U.S authorities have over Liberians comitting offences in Thailand?  They are not the worlds police...............

Your question illustrates an incredible lack of knowledge and naivete about world currency issues and procedures. Try starting out with some basic knowledge on the Interpol site. - http://www.interpol....urity-documents

#29 telldem

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Posted Today, 03:18

Why are they holding him down? Where is he going to go?  Is it because he is black?

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#30 ratcatcher

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Posted Today, 07:02

View Posttelldem, on Today, 03:18 , said:

Why are they holding him down? Where is he going to go?  Is it because he is black?

Sent from my I-Phone 4 S using Thaivisa Connect App
"They" aren't holding him down and it has nothing to do with his "black" skin color. The officer on the right is giving the poor frightened chap a shoulder massage.

#31 chooka

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Posted 59 minutes ago

View Postnoitom, on Today, 03:03 , said:

View Postchooka, on Yesterday, 12:31 , said:

View Postnoitom, on Yesterday, 00:00 , said:

16 "batches of counterfeit $100 dollar notes? And why aren't the Thai police and authorities notifying the US embassy and Treasury Department immediately?

It's a certainty that the Thais would be hyper alarmed if a citizen of Liberia or Nigeria or wherever was found to have 16 "batches" of counterfeit Thai 1,000 baht notes in their possession in , let's say, Las Vegas, and the US authorities were merely deporting him to Liberia without notifying the Thais until after the fact if/when they returned the counterfeit currency to the Thais.

Why notify the U.S Embassy and treasury department?  What has the U.S got to do with this and what juristiction does the U.S authorities have over Liberians comitting offences in Thailand?  They are not the worlds police...............

Your question illustrates an incredible lack of knowledge and naivete about world currency issues and procedures. Try starting out with some basic knowledge on the Interpol site. - http://www.interpol....urity-documents
So you are saying that the U.S controls all world currencies, even those of the Australian government?  If these counterfiet $100 notes had of been U.S currency then I could understand that the U.S should be notified but there is no mention of what currency they were.  So my question still stands what has it got to do with the U.S authorities?

#32 OzMick

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Posted 50 minutes ago

View Postchooka, on 59 minutes ago, said:

View Postnoitom, on Today, 03:03 , said:



Your question illustrates an incredible lack of knowledge and naivete about world currency issues and procedures. Try starting out with some basic knowledge on the Interpol site. - http://www.interpol....urity-documents
So you are saying that the U.S controls all world currencies, even those of the Australian government?  If these counterfiet $100 notes had of been U.S currency then I could understand that the U.S should be notified but there is no mention of what currency they were.  So my question still stands what has it got to do with the U.S authorities?
Had to check but you are spot on. About 15 countries have dolltars as currency, but the assumption is that it refers to US$s. OZ$s are worth more, but much  harder to copy.

#33 hellodolly

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Posted 44 minutes ago

View PostOzMick, on 50 minutes ago, said:

View Postchooka, on 59 minutes ago, said:

View Postnoitom, on Today, 03:03 , said:

Your question illustrates an incredible lack of knowledge and naivete about world currency issues and procedures. Try starting out with some basic knowledge on the Interpol site. - http://www.interpol....urity-documents
So you are saying that the U.S controls all world currencies, even those of the Australian government?  If these counterfiet $100 notes had of been U.S currency then I could understand that the U.S should be notified but there is no mention of what currency they were.  So my question still stands what has it got to do with the U.S authorities?
Had to check but you are spot on. About 15 countries have dolltars as currency, but the assumption is that it refers to US$s. OZ$s are worth more, but much  harder to copy.

Seems like a stupid thing to say to me. If the States or Australia found some one with that munch counterfeit Thai money I am quite sure they would notify Thailand.

#34 OzMick

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Posted 32 minutes ago

View Posthellodolly, on 44 minutes ago, said:

View PostOzMick, on 50 minutes ago, said:

View Postchooka, on 59 minutes ago, said:

View Postnoitom, on Today, 03:03 , said:

Your question illustrates an incredible lack of knowledge and naivete about world currency issues and procedures. Try starting out with some basic knowledge on the Interpol site. - http://www.interpol....urity-documents
So you are saying that the U.S controls all world currencies, even those of the Australian government?  If these counterfiet $100 notes had of been U.S currency then I could understand that the U.S should be notified but there is no mention of what currency they were.  So my question still stands what has it got to do with the U.S authorities?
Had to check but you are spot on. About 15 countries have dolltars as currency, but the assumption is that it refers to US$s. OZ$s are worth more, but much  harder to copy.

Seems like a stupid thing to say to me. If the States or Australia found some one with that munch counterfeit Thai money I am quite sure they would notify Thailand.
Correct. But he is saying why assume the generic term "dollars" is US currency when it could well be one other of many countries.

#35 softgeorge

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Posted 7 minutes ago

View Posthellodolly, on 44 minutes ago, said:

View PostOzMick, on 50 minutes ago, said:

View Postchooka, on 59 minutes ago, said:

View Postnoitom, on Today, 03:03 , said:

Your question illustrates an incredible lack of knowledge and naivete about world currency issues and procedures. Try starting out with some basic knowledge on the Interpol site. - http://www.interpol....urity-documents
So you are saying that the U.S controls all world currencies, even those of the Australian government?  If these counterfiet $100 notes had of been U.S currency then I could understand that the U.S should be notified but there is no mention of what currency they were.  So my question still stands what has it got to do with the U.S authorities?
Had to check but you are spot on. About 15 countries have dolltars as currency, but the assumption is that it refers to US$s. OZ$s are worth more, but much  harder to copy.

Seems like a stupid thing to say to me. If the States or Australia found some one with that munch counterfeit Thai money I am quite sure they would notify Thailand.

Hate to kill off an argument but the dollars were counterfieted currency of the "Principality of Hutt River".  A small Nation governed by a monarchy approximately 950 kms sth/East of Perth.  No need for Australia or the U.S to be notified.

#36 OzMick

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Posted A minute ago

View Postsoftgeorge, on 7 minutes ago, said:

View Posthellodolly, on 44 minutes ago, said:


Seems like a stupid thing to say to me. If the States or Australia found some one with that munch counterfeit Thai money I am quite sure they would notify Thailand.

Hate to kill off an argument but the dollars were counterfieted currency of the "Principality of Hutt River".  A small Nation governed by a monarchy approximately 950 kms sth/East of Perth.  No need for Australia or the U.S to be notified.
I thought that scam collapsed years ago. Didn't they gaol him for non-payment of taxes?

#37 Reasonableman

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Posted A minute ago

View PostOzMick, on 50 minutes ago, said:

View Postchooka, on 59 minutes ago, said:

View Postnoitom, on Today, 03:03 , said:

Your question illustrates an incredible lack of knowledge and naivete about world currency issues and procedures. Try starting out with some basic knowledge on the Interpol site. - http://www.interpol....urity-documents
So you are saying that the U.S controls all world currencies, even those of the Australian government?  If these counterfiet $100 notes had of been U.S currency then I could understand that the U.S should be notified but there is no mention of what currency they were.  So my question still stands what has it got to do with the U.S authorities?
Had to check but you are spot on. About 15 countries have dolltars as currency, but the assumption is that it refers to US$s. OZ$s are worth more, but much  harder to copy.

currently worth less than US$, I believe. And yes, Oz currency is much more colorful and harder to counterfeit. Why US$ persist in being so boring defies reason.



 


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