Some 14 men had filed complaints with the CSD against Jariyaporn for defrauding them of Bt100,000 to Bt500,000 each. Suwat said the CSD had so far charged Jariyaporn with defrauding others by disguising herself as another person. If so, the Anti-Money Laundering Office would be asked to check Jariyaporn’s transactions, Suwat added. Meanwhile, Thanakrit Worathanatchakul, a senior public prosecutor attached to the Office of the Attorney-General, yesterday advised alleged victims in the romantic defrauding case to file civil lawsuits against the woman. The attorney-general had decided that the man could be pursued for fraud charges but the case had to be dropped because the statute of limitations had expired, Thanakrit added.

Source: The Nation Bangkok September 09, 2017 18:11 UTC