Six Nigerians Arrested In Thailand Over Alleged AI Deepfake Romance Scam

— Thailand Police on duty

By Bunmi Onakan 

Thai authorities have arrested six Nigerian nationals accused of operating an AI-powered romance scam syndicate from a luxury condominium in Nonthaburi, Thailand.

According to investigators, the suspects allegedly used artificial intelligence technology, fake identities and manipulated video calls to deceive victims into online relationships before demanding large sums of money.

The investigation reportedly began after Thai police uncovered a cocaine trafficking operation in April and traced suspicious financial transactions to a riverside apartment complex near Phra Nangklao Bridge.

Authorities later raided three condominium units on May 22 after the suspects allegedly refused to open the doors for police officers.

Reports indicate officers were forced to enter the apartments during the operation.

During the raid, one suspect reportedly attempted to escape through a balcony, while another allegedly hid inside a bathroom and sent warning messages to others.

Police seized 18 mobile phones, three laptops and several banking documents believed to be connected to the operation.

Investigators also revealed that some of the electronic devices were still open to active scam conversations at the time of the raid.

According to Thai police, the suspects allegedly used AI-generated images of Western men and staged fake video calls to convince victims they were in genuine romantic relationships.

Authorities claim the group posed as pilots, US soldiers, doctors and engineers while targeting mostly older Thai women online.

Victims were allegedly manipulated emotionally before being asked to send money for fabricated emergencies and fake customs clearance fees.

Police further allege the suspects were staying in Thailand on student visas despite reportedly not attending school or working legally in the country.

All six suspects are currently facing immigration and illegal association charges, while authorities say additional fraud-related charges are expected as investigations continue.

The case has sparked widespread discussion online about the growing use of artificial intelligence in cybercrime and online romance scams targeting vulnerable victims.

Thai authorities say investigations into the syndicate’s financial activities and possible international connections remain ongoing.

 

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