Bangkok, June 25- Cyber police crack down on online money-loan scams. Fraud of money transfer monks 15 times, more than 400,000 baht damage
Technology Crime Investigation Bureau under the direction of Pol. Lt. Gen. Worawat Wat Nakorn Bancha, Commander-in-Chief of the Royal Thai Embassy, has ordered the cleanup of technological crimes. Due to the victim (monk) wanting to borrow money to pay the debt to Yom Mae By going to search on Google, find online credit services. The victim has clicked to register to request a loan. Later, the culprit had the victim add Line. to talk via Line messages and ask how much money the victim needs After that, the scammer sent the link Eagleloan (rabbit.xyz) (http://b10.rabbitlon. xyz#/register) for the victim to apply on the said platform. When the victim has finished applying on the aforementioned platform Received a message that it was approved. by informing that the injured person is a new borrower who has no history of borrowing with the company The villain therefore sent 6 bank accounts that the villain and the guys opened for the victim to pay various services. The victim believed, therefore, made 15 transfers, totaling 408,723 baht, after which the victim requested a refund. The accused informed him that he had to deposit more money. The victim therefore filed a complaint Investigating officer Kor. 2, Bor. Sor.Tor. 2, total damage amounted to approximately 408,723 baht. for further legal action Until the police officers, Kor Kor 2, Kor Sor Tor Kor 2, investigated, followed up and arrested the accused according to the arrest warrant as follows: 723 baht, after which the victim has requested a refund. The accused informed him that he had to deposit more money. The victim therefore filed a complaint Investigating officer Kor. 2, Bor. Sor.Tor. 2, total damage amounted to approximately 408,723 baht. for further legal action Until the police officer Kor. 2, Kor. Sor Tor. 723 baht, after which the victim has requested a refund. The accused informed him that he had to deposit more money. The victim therefore filed a complaint Investigating officer Kor. 2, Bor. Sor.Tor. 2, total damage amounted to approximately 408,723 baht. for further legal action Until the police officer Kor. 2, Kor. Sor Tor.
Mr. Thitiwat, Klong Luang district official Pathum Thani Province was arrested on June 22, 2023
Mr. Ekkaphichet, from Nong Muang Khai District, Phrae Province, was arrested on June 23, 2023.
in the offense of “together to defraud by identifying oneself as someone else and by dishonestly deceiving jointly import into the computer system distorted or forged computer data whether in whole or in part or false computer data in a way that is likely to cause damage to any person.” Initially, both accused denied the allegations. After that, the police then prepared an arrest record and brought them to investigators Kor Kor 2, Kor Sor Tor 2 for further legal proceedings. .-Thai News Agency
Source: Thai News Agency