A Thai court issued arrest warrants for a foreign businessman and his wife accused of investment fraud and money laundering, with one victim allegedly conned out of more than US$30 million, police said.
Thailand’s Central Investigation Bureau (CIB) accused Ben Smith, also identified in news reports as South African Benjamin Mauerberger, and his wife, Cattaliya Beevor, of “cross-border investment fraud” dating back to 2016, according to a statement from the bureau on Monday.
Media reports have…
Thailand issues arrest warrants for South African couple in US$30 million fraud case
