BANGKOK, July 31 - Investigating the Metropolitan Police joined the investigation of 110 arrests of two accountants from the call center gang, claiming Chiang Rai Police Station. Tricked into downloading apps to suck money
According to the policy of Pol. Gen. Damrongsak Kittipraphat Commander-in-Chief of Police to crack down on all forms of online criminal organizations that cause trouble to many honest citizens. And there is a way for online patrols, the Royal Thai Police, Practice, Practice with Students, Criminal Investigation Program, Class 110, have traveled online until knowing the suffering from the people. which was used by a group of scammers to use a bank horse account to receive money from tricking victims into downloading a remote phone control app and withdrawing money from the victim's account The total damage amounted to more than 1 hundred thousand baht, causing trouble to the people.
Maj. Gen. Theeradet Thammasutee, the Sor Sor Sor Bor Sor Commander, therefore instructed the police officers, Sor Sor Sor 2, Sor Sor Sor Bor Sor, along with students from the Criminal Investigation Course. The 110th generation hastily investigated, tracked, and arrested.
On July 30, 2023, Pol. Lt. Gen. Thiti Saeng, Deputy Chief of Police, Pol. Maj. Gen. Noppasin Poolsawat, Deputy Chief of Police, Pol. Pol. Col. Thanyaphat Boonsuk, Superintendent of the Sor Sor. 2, Sor Sor. Bor. Pol. Lt. Col. Nattawut Sisamer, P. Lieutenant Colonel Nitikorn, careful, deputy superintendent of the Sor Sor 2nd has instructed Pol.Lt.Col.Wutthiphan Phaobthong, Pol.Lt.Col.Kitiphat Jaiareerop, Sor.Sor.Sor.Sor.2, Sor.Sor.Sor.Sor.Bor.Nor.Sor.Sor.Sor.Bor.Nor. And students of the Criminal Investigation Course, Class 110, investigating Arrested Ms. Suphalak, 24, at home in Sanam Chaeng Subdistrict, Ban Mee District, Lop Buri Province, as an accused person according to an arrest warrant at Chanthaburi Provincial Court No. 195/2566 dated July 24, 2023.
Ms. Kor. (fictional name), 18 years old, residing in Kaeng Khoi District, Saraburi Province, is an accused under the arrest warrant of the Central Juvenile and Family Court No. 79/2566 dated July 25, 2023 for the offense of “jointly defrauding the public and by fraudulently or deceptively enter into the computer system which distorts the computer data or forgery, whether in whole or in part, or false computer data in a way that is likely to cause damage to the people.”
The victim received a phone call from 0813411250 (later known to be a call center gang) saying that the victim was involved in illegal activities, impersonation and money laundering. and allow victims to add friends in the app Line to notify The victim adds friends and appears as a LINE account user named "Mueang Chiang Rai Police Station" tells the victim to transfer all the available money to him for inspection and will return it. the victim believes therefore transferring money from a Siam Commercial Bank account of the victim to the criminal's account Bank of Ayudhya, number 8013932754, account name of the accused 4 times, then the criminal tricked the victim into downloading the app. “Remote control phone” and ask the victim to tell the code number that appears in the app. Then the villain took control of the victim's phone. and transfer money from the victim's original account to the criminal's original account A total of 5 money transfers on August 4, 2022, a total of 109, 355 baht, then can not be contacted and did not receive the money back as the culprit claimed therefore believed to have been deceived cause damage therefore came to report a complaint to the investigating officer in order to prosecute criminals to be punished by law
Place of arrest of the two accused in front of the house, Bang Prok Sub-district, Muang District, Pathum Thani Province From questioning, Ms. Suphalak, the 1st accused, admitted that the account the victim transferred money to was actually her own account. In which the aforementioned account was given to Ms. Kor, the second accused to use without knowing that What will you use? and don't know about money fraud Or a call center gang in any way From questioning, Ms. Kor admitted that the said account that the victim transferred the money to was actually her own account. which the said account was given to a friend to use without knowing that What will you use? and don't know about money fraud or a call center gang in any way Bring the 1st accused to the investigating officer. Muang Chanthaburi Police Station and the 2nd accused at Bangna Police Station continue to prosecute according to the law
Maj. Gen. Teeradet Thammasutee, the commander of the Royal Thai Police, said the destruction of the horse account. This is an important call center circuit breaker even though the call center has offices in neighboring countries. But if we can effectively crack down on domestic horse accounts will make it possible to counter this scammer so as not to deceive Thai people easily or easily commit a crime If you have a clue about the offense, you can visit the IDMB page "Sue Nakhonban" 24 hours a day, even if it's a case with not much damage. But if it's a case where people are in trouble, we do it immediately according to Pol. Gen. Damrongsak's policy. Kittipraphat, Commander-in-Chief of the Royal Thai Police
Source: Thai News Agency