泰国法院对本·史密斯和妻子发出逮捕令, 涉嫌通过假投资欺诈3000万美元, Thai court issues warrants for Ben Smith and wife over $30M fraud via fake investments, with assets seized and man fugitive since 2025.

泰国法院对外国商人Benjamin Mauerberger(又称Ben Smith)及其妻子Cattaliya Beevor签发了逮捕令,罪名是2016年前的跨界投资欺诈和洗钱指控。 A Thai court has issued arrest warrants for foreign businessman Benjamin Mauerberger, also known as Ben Smith, and his wife Cattaliya Beevor, over allegations of cross-border investment fraud and money laundering dating to 2016. 当局指控他们通过对股票、房地产、私人喷气式飞机和能源企业进行假投资,诈骗一名外国受害者3 000多万美元,回报率有望达到11%。 Authorities accuse them of defrauding a foreign victim of over $30 million through fake investments in stocks, real estate, a private jet, and energy ventures, promising returns of up to 11%. 该案涉及欺诈平台,据称与柬埔寨和泰国的骗局活动有联系。 The case involves fraudulent platforms and alleged ties to scam operations in Cambodia and Thailand. 泰国警方扣押了价值超过4.10亿美元的资产,并正与国际伙伴合作寻找Mauerberger的下落,据报告Mauerberger于2025年离开泰国。 Thai police have seized assets worth over $410 million and are working with international partners to locate Mauerberger, who reportedly left Thailand in 2025. 一名泰国立法者将他称为诈骗犯的诽谤案件仍有待审理。 A defamation case against a Thai lawmaker who labeled him a scammer remains pending.