Director of Thip Tour Sales Company arrested for refusing to return money to victims

Detective Nakhonban arrested the director of the tour company "Kao Charoen 30 Tour" selling Thip tours. Promise to return the money But he kept evading it. More than 60 people were injured. Officers brought in forces to arrest Ms. Nichapa, age 46, the accused according to an arrest warrant from the North Bangkok District Court No. 377/2020 dated July 2, 2020. She must be found to have committed an offense. "jointly defrauding property" by arresting them in front of Thadrawee Dormitory, Bang Sao Thong District, Samut Prakan Province From the inspection found in the system base There were also 2 other arrest warrants. Circumstances in the case: Around 2014, the accused registered a company, Kao Charoen 30 Tour Co., Ltd., to operate with the objective of operating a service business. Accepting reservations for airplane tickets, accommodations, tour programs. Later, in approximately 2019, the accused claimed that the company was experiencing losses and was therefore unable to carry out the company's objectives . and cannot return the money to the victims. The group of people who were damaged then came together to form a Facebook group called "Kao Charoen 30 Fraud Tour" which has more than 60 users who were damaged by the said company. They coordinated to come together and notify. sense The arresting officers checked the information system. Royal Thai Police It was found that 5 criminal cases had already been reported, involving 7 victims, with a damage value of 623,124 baht. During the arrest, the accused claimed that a friend used his name to register a tour company. Later, the company's partner ended his life in front of his house, which became popular news in Phuket. Therefore causing the business to fail. The tour cannot be taken as the customer paid. Then he was unable to return the customer's money, so he fled. Currently, the accused works as a monthly room guard. from inspection Such tour companies Has proper registration As for the case of fraud charges It is in the process of litigation. and if the peopl e are damaged from such cases You can file a complaint at the police station to quickly seize the accused. A message to the people Where to find tour companies or advertisements selling tours in a suspicious manner, please notify the police to investigate and warn other citizens not to be deceived. Those who are going to travel You should study well. How reliable is the company you are going to? Nowadays, fraudsters and online crimes are more violent and have more complex scam patterns. What is important now is creating awareness. about the methods and methods of protecting oneself of the people Not to be a victim. Source: Thai News Agency