Bangkok, July 29 – Sueb Nakornban together with PCT5 officers raided a fake delivery warehouse. Immediately arrested Vietnamese man More than 5,000 objects were seized, totaling approximately 600,000 baht.
“Sia Vietnam” the source of fake goods both power bank Mechanic tools, wrist watches, with the plan to disguise as a famous page When someone orders It’s not just sending fake products that don’t have quality. Still sucking the victim’s data stored When the product is returned, it can be reused, “send da” back to people’s homes. by concealing cash-on-delivery tricks Causing some victims to believe in paying money with confusion Even though I didn’t order anything.
Recently, it was caught in the warehouse for storage. Found parcels bouncing around the house, “Casino” brand watches, claiming they weren’t sent, just sent repeatedly, causing trouble everywhere for people who like to order products via social media.
On July 28, 2023, Pol. Gen. Damrongsak Kittipraphat, the commander-in-chief of the Royal Thai Police, ordered Pol.Lt.Gen. Song Sawang, Deputy Commissioner of the Royal Thai Police, Pol. Maj. Gen. Noppasin Poolsawat, Deputy Commissioner of the Royal Thai Police, Pol. Col. Worapoj Rungkrajang, deputy commander of the SorSorSorSorNorSorSorSorNor. , Pol. Col. Patcharadanai Karin, superintendent (investigation), Investigation Division, SorSorSorBorChor.Nor, Pol.Col. Pol.Lt.Col. Kitisak Okraram, Pol.Lt.Col. Thanyapeerasit Junphipop, Pol.Capt. Pol.Capt.Worapat Sangthianpraprai, Pol.Capt.Montri Chalermwat, Pol.Capt.Jirasak Wongwai, Pol.Capt.Chaiwit Hansuwannateewit, Pol.Lt.Lt.Anantachai Sujjapong, Pol.Lt.Dechathorn Chomsiri, Pol.Lt.Lt.Jirawat Srimanmeechai together with PCT5 officers, Detective City and the students from the 110th Criminal Investigation Training Course together investigated and arrested MR. NGUYEN VAN VIET (Nguyen Van Viet), 40 years old, Vietnamese nationality. The accused under the arrest warrant of the Criminal Court No. 2246/2566, dated 14 July ’23.
Charged with “together to defraud the public, to commit fraud or deceit Imported into a distorted or fake computer system whether in whole or in part or false computer data in ways that are likely to cause damage to the public and jointly launder money.”
Check the intermediate 1. 468 boxes of parcels returned from customers 2. Many other items such as power banks, watches, vacuum cleaners, electric grinders, knives, about 5,000 pieces
“Send Da”, an online sales business that is spreading heavily and causing annoyance to people today. delivery of goods to people’s homes and let these private transport companies collect money on delivery Even if that person did not order anything, but relied on “drunken balls”, the result was that people would pay to buy products in a dazed way. It is a new type of trick that evolves at the same time. with the growth of logistics and online sales The clear-headed Vietnamese people flock to this type of business at present, which Pol. Gen. Damrongsak Kittipraphat, the commander-in-chief of the Royal Thai Police, ordered Pol Maj-Gen Theeradet Thamsuthi, chief of the Royal Thai Police, to expand the investigation to the root cause. which sent the PCT5 set to investigate the route of these parcels until it was found that it originated from a Vietnamese warehouse in Lat Krabang area by creating multiple Facebook pages such as “Banana-Thailand”, ZMI Thailand, Power Mall, Power Buy selling power banks hand tools electrical appliance Fake watches and many other things.
The first checkpoint when a buyer places an order. In addition to getting a product that is not of quality Criminals also use customer orders as a means of collecting name-address information. in order to continue to send it in the future By investigating that the owner of the warehouse is a Vietnamese ashes named “Sia Viet” or MR.NGUYEN VAN VIET (Nguyen Van Viet), Vietnamese nationality. Found that there was a turnover in the account of at least 6 figures per month, all of which were derived from doing this business.
Later, Pol.Lt.Col. Kitisak Orkram, an officer from PCT5, investigated and gathered evidence until an arrest warrant was issued for Sia Viet. Which later on July 28, 2023, Maj. Gen. Teeradet Leading the staff of the PCT5 set and the Metropolitan Police set And investigative student 110 managed to arrest Xia Viet in time. while planning to flee the country He was arrested at a house on Poonsin Road, Soi Kheha Rom Klao 64, Klong Song Ton Nun Subdistrict, Lad Krabang District, Bangkok.
From the search of the house, it was found that it was a warehouse waiting to “send da” to the victim. The inspectors at home found all of the items to be bogus. And found a large number of parcels that were bounced back from being sent. Which the inspector seized more than 5,000 pieces, totaling about 600,000 baht (cost), which made the officers confused. casino brand watches
During the arrest, the accused Nguyen Van Viet denied all the allegations. By testifying that a venture capitalist from Vietnam contacted him to do this type of business in Thailand. So he settled down to do this type of business in Thailand. Started doing it since the middle of 2022. Regarding the illegality or the origin of the product He did not ask for anything. Before being taken along with the intermediaries, they were sent to investigators at the Phayathai Police Station to prosecute the law.
Maj. Gen. Theeradej Thammasutee, the Sor.Nor.SorB.N.A., said that this type of business person will start by selling products online. Which is a low-quality product, does not match the cover, does not have the FDA or TIS. When it cannot be sold or is returned, it will be “sent” to the existing customers in the old customer database again. even though he didn’t order anything By these businesses, they create a boil for a wide range of people. Which people will report to the Police Station/Police Station and a large number of online reports but with a small amount of damage some victims Seeing that it’s not much money, he won’t come to complain. This type of crime cannot be eradicated from Thai society.
Today we are eliminating the root cause of these problems. Even if it’s not a serious case But if it is the suffering of the people, we will do it immediately according to the policy of Pol. Gen. Damrongsak. Kittipraphat, Police Commander, and Pol. Lt. Gen. Thiti Songswang, Commander-in-Chief of the Royal Thai Police.
Source: Thai News Agency