On 25 April 2026, Thai immigration authorities arrested a 33‑year‑old Indonesian national in Phuket in connection with an alleged transnational fraud scheme mainly targeting victims in the United States. The individual was the subject of a United States arrest warrant and an INTERPOL Red Notice.
According to Thai police, the suspect is alleged to have operated a large‑scale “romance‑investment” scam from the United Arab Emirates over a period of approximately five years. The scheme involved the use of hired models engaging victims via video calls on dating applications and social media platforms, with the aim of building trust before directing individuals towards fraudulent investment opportunities.
Authorities stated that the suspect had been residing in Phuket on a tourist visa prior to his arrest. Reported losses linked to the scheme total around USD 10 million. Thai officials indicated that the individual is expected to face extradition to the United States for further legal proceedings.
