Metropolitan detectives raid and seize the account of a call center gang. Claiming to be the police, he called and tricked the victim into transferring more than 1.4 million baht because today was Chinese New Year. The police then dressed in festival clothes to arrest and read the warrant.
The Metropolitan Police Investigation Team received a complaint from the public asking for help in tracking down and apprehending a criminal who opened a horse account for a call center gang. And also called claiming to be the police. Fooling victims into transferring money Caused more than a million baht of damage.
It was discovered that this accused person is Ms. Nantawan, aged 34 years, residing in Nong Khayat Subdistrict, Phanat Nikhom District, Chonburi Province, as an accused person according to an arrest warrant from the Phra Nakhon Si Ayutthaya Provincial Court, No. 75/2567, dated 30 Jan. 67 are traveling to the Phaya Thai area of ??Bangkok to apply for a new job. and receive a special red envelope giveaway from
the company The officers then hatched a plan and were ready to arrest him immediately. They were arrested at a coffee shop inside a Buddhist hospital on charges of “jointly defrauding the public and opening or allowing others to use a savings account in their own name without intending to use it for themselves.” or for the business in which he is knowledgeably involved or should know that it will be used to commit crimes related to technology crimes or any other criminal offense.’
The behavior of this group of criminals is to call the victims and claim to be them. Police Lieutenant Parichat It was stated that the victim opened a horse account. and have money transferred into the account He also claimed that the victim had fled the case. Then Police Lieutenant Colonel Parichat The call was transferred to speak with Police Lieutenant Maria Lod and Police Lieutenant Maria Lod Have the victim transfer money for inspection. The victim was believed and transferred money into Mr. Anuphol’s account. The accused’s hu
sband received 1,409,191 baht. The victim believed that he had been deceived so he came to report the crime to the investigating officer when Ms. Nanthawan, the accused, appeared to apply for a job. Metropolitan Police detectives then produced an arrest warrant.
The accused confessed that He saw the advertisement through a Facebook group. Hire someone to open a bank account. So he and her husband contacted him. And follow the steps of the employer who sent the link on Facebook. When he completed the task, he received a salary of 300 baht for opening a bank account. Later, he learned that the account had been used by scammers to trick victims. And the husband had previously been arrested. After learning that Tan himself had an arrest warrant He immediately admitted to fleeing. and hid for a long time
Pol. Maj. Gen. Theeradej Warning asks people to use mindfulness in living in society. Do not fall for the various scams of scammers who hide themselves. The owner of a horse account or horse number is punishable
by imprisonment not exceeding 3 years or a fine not exceeding 300,000 baht, or both.
However, if you are not sure or suspect that the person offering benefits is a fraud or not. Notify the police to investigate. Or you can report clues about crimes to the “IDMB Metropolitan Police Detective” page 24 hours a day, even if it’s a case with not much damage. But if it is a case where the people are in trouble Police officers are ready to take immediate action.
Source: Thai News Agency