“Ae Rimping” arrested for posing as using his own bank account to receive money transferred back on behalf of customers

Metropolitan investigators arrested “Ae Rimping,” the former administrator of an internet retail company’s page. Posing and using his own bank account to receive money back on behalf of customers, he has been on the run for over 3 years.

According to the policy of Pol. Gen. Torsak Sukwimon, Commander-in-Chief of the Police, Pol. Lt. Gen. Thana Chuwong, Deputy Commander-in-Chief of the Police, Pol. Lt. Gen. Samran Nuanma, Assistant Director Police Commissioner and Pol. Lt. Gen. Thiti Saengsaeng, commander of the Metropolitan Police Bureau, to crack down on organized crime networks that commit all types of crimes. which created distress for many citizens

The Metropolitan Police Online Patrol Team received complaints from citizens to help investigate and arrest Ms. Ae. The suspect, according to Khon Kaen Provincial Court arrest warrant number 454/2021, impersonated by substituting his own bank account number for the customer’s bank account number. which must be refunded from the company Then use the money to
spend in your personal life. before being fired by the company and disappeared since 2021

Pol. Maj. Gen. Theeradej Thammasutee, Commander-in-Chief of the Royal Thai Police, therefore ordered Pol. Col. Chakrawut Klainil, director of news analysis and special tools, S.S.C.N.C., investigating in order to quickly arrest the said culprit and bring him to justice according to law.

Today (March 9) Pol. Lt. Gen. Thiti Saengsaeng, Commander-in-Chief of the Metropolitan Police Bureau, Pol. Maj. Gen. Noppasin Poonsawat, Deputy Commander-in-Chief of the Police Bureau, Pol. Maj. Gen. Theeradej Thamsuthee, Commander-in-Chief of the Royal Thai Police, Police Col. Niwat Phueng-uthaisri, Deputy Commander of the Royal Thai Police, Pol. Col. Chakrawut Klai-nil, Superintendent .News analysis and special tools, Royal Thai Police, Police Lieutenant Colonel Nithi Piyaphan, Deputy Superintendent, news analysis and special tools, Royal Thai Police, Police Lieutenant Colonel. Lt. Sompong Keturati, Deputy Superintendent, News Analysi
s and Special Tools, Royal Thai Police, Police Lieutenant Songsak Jiamsakul, Deputy Superintendent, News Analysis and Special Tools, Royal Thai Police. S.P.C. along with police officers from Operation Team No. 5, news analysis and special equipment, S.P.C. jointly investigated and arrested Ms. Ae, 37 years old, the suspect under the Khon Kaen Provincial Court’s arrest warrant no. 454. /2021 (black case number A 743/2020, red case number A 689/2021) dated 30 November 2021, which must be found to have committed an offense “Theft of employer” by being arrested in front of an unknown house number, Village No. 10, Nong Mai Kong Subdistrict, Sai Ngam District, Kamphaeng Phet Province

At the arrest, Miss Ae confessed to all the charges. He testified that he had completed an international curriculum from high school to university level. International Marketing Branch After graduating, I worked as a student exchange coordinator. I’ve been doing it for almost a year. Before returning to help with the household busines
s, he paid for dried seafood. Later, around 2021, he had the opportunity to work as a page admin for a company in Khon Kaen Province, answering questions from customers who ordered products such as mobile phones and all kinds of accessories from the page. But because at that time he faced financial problems. In addition, she has problems with her ex-husband. There is an urgent need for money. Moreover, he had the opportunity to talk with customers. Because he is the admin of the company’s page. The customer has a reason for the company to transfer the money back to the customer. When the deadline arrives, the company must transfer the money back. He spoofed and substituted his own bank account number for the customer’s bank account number. which must be refunded from the company To use money to spend in personal life

However, he has caused the incident many times. before the company is caught in the wrong Because the accounting department saw that the customer account that requested a refund was a duplicate
account number. He was therefore fired from his job and fled. before meeting her new husband So he worked selling fresh food in Sai Ngam District, Kamphaeng Phet Province before he was finally arrested.

From examining past criminal records in the Royal Thai Police database. Found that Miss Ae Has a history of being prosecuted, including: 1. In 2015, he was arrested for an offense. ‘Issuing a check to pay a debt that actually exists and is legally enforceable. with the intention of not allowing the money according to the check to be used,’ Chang Phueak Police Station, Chiang Mai Province

2. Year 2021, the accused according to the Khon Kaen Provincial Court arrest warrant number 454/2021 (black case number Or 743/2020, red case number Or 689/2021) dated 30 November 2021, who must be found to have committed an offense “Theft of employer”

The police then took Ms. Ae away. Accused according to arrest warrant Delivered to Khon Kaen Provincial Court to prosecute according to law

Pol. Maj. Gen. Theeradej Give a w
arning to the people that in today’s society Scammers have many types of tricks and scams. Ask people to use mindfulness in living in society. Don’t fall for any scams. of criminals, of which there are many If you are unsure or suspect that the person offering benefits is a fraud or not. Notify the police to investigate. or report clues about wrongdoing to the page “IDMB Metropolitan Investigation” 24 hours a day, even if it is a case with not much damage. But if it is a case where people are in trouble, we act immediately in accordance with the policy of the Royal Thai Police Commissioner.

Source: Thai News Agency