Indian Man Arrested in Pattaya for Using Fake Bank Transfer to Evade Nearly 90,000 Baht Nightclub Bill
Pattaya police have arrested an Indian national accused of using a counterfeit bank transfer slip to avoid paying a nearly 90,000-baht bill at a popular nightclub. The suspect, identified as Kohli, was taken into custody in Moo 10, Nongprue, following a coordinated operation by transnational crime suppression officers and tourist police, led by Pol. Lt. Col. Arun Sapanon, Deputy Superintendent of Investigations.
According to police reports, the incident occurred at a well-known Indian pub on Pattaya’s famous Walking Street. Kohli allegedly ran up a substantial bill for food and drinks totaling close to 90,000 baht. Instead of paying in cash or via a legitimate transaction, he presented staff with what appeared to be a valid bank transfer slip. Initially, the payment seemed to have gone through, but when the venue checked their account later, no funds had been received.
The nightclub management promptly filed a complaint with Pattaya City Police, triggering the investigation that led to Kohli’s arrest. Officers tracked him down to his hotel, where he admitted to being the person named in the arrest warrant. He was transported to Pattaya City Police Station for further questioning.
Pol. Col. Anek, speaking on the matter, revealed that Kohli claimed this was his first time committing such an offense. However, authorities remain doubtful of his statement, noting that the nature of the crime suggests possible prior incidents. The police have called on local business owners, particularly in the nightlife sector, to come forward if they have experienced similar fraud or recognize the suspect.
Law enforcement officials emphasized that the case is not only about recovering the unpaid bill but also about preventing repeat offenses. They believe that uncovering any previous incidents could help strengthen the prosecution’s case and safeguard other businesses from falling victim to similar scams.
The suspect remains in custody as investigators gather evidence and build their case. The charges will be formally filed in accordance with the arrest warrant, after which the matter will proceed to court. If convicted, Kohli could face significant penalties under Thai law, including imprisonment and fines, as fraud is treated as a serious criminal offense.
This arrest serves as a warning to business owners in Pattaya’s bustling nightlife industry, where high spending and large transactions are common. Police encourage vigilance and careful verification of bank transfers, particularly for high-value bills. Authorities have reassured the public that they are working around the clock to tackle crimes targeting the city’s tourism sector.
Businesses or individuals with information related to Kohli or similar incidents are urged to contact Pattaya City Police Station at any time. By sharing evidence and cooperating with the investigation, authorities hope to not only secure justice in this case but also deter other would-be offenders from exploiting nightlife venues and tourists alike.
