Woman said to be behind luxury goods scam was probed by Thai police
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The woman said to be behind a scam in Singapore that involved about $32 million in luxury goods had allegedly conducted a similar ruse in Thailand. The Straits Times has learnt that Thai national Pansuk Siriwipa, 27, was investigated by the Thai authorities in 2019.
In Thailand, she was allegedly part of a business selling cosmetic products and luxury goods through Instagram. That business fell apart when customers did not receive orders they had paid for.

