Gather family business networks. Trading horse accounts, Northeast-South

Bangkok, June 1- Cyber police gather family business networks. Trading horse accounts in the Northeast-South zone was once found guilty of firearms and drug crimes.

as a result of the police The News Analysis and Special Tools Division, 3rd Division, has planned to lure in the purchase of bank accounts and cash cards. which advertised for sale through the social media Facebook group name “Rent Bank Accounts and Buy and Sell Northeastern zone and Southern zone.V2” until you can contact to buy a bank account and a cash card. From a Facebook account user, the display name is “TO EY”. Ms. Tharathip (Seller) and Mr. Peerapat the account holder who is the seller to Ms. Tharathip Therefore collecting evidence to approve the arrest warrant for both accused together with a search warrant to the Criminal Court

Until May 31, 2023, a warrant was brought in to search the house in Thung Luk Nok Subdistrict, Kamphaeng Saen District, Nakhon Pathom Province. The two accused were found according to the arrest warrant. therefore informing him that he committed an offense “It is engaged in procuring, advertising, or disseminating news by any means in order to sell, rent, or lend, deposit accounts, electronic cards, or an electronic money account for use in the commission of crimes relating to technology crimes or any other criminal offences. illegally” and “Opening or allowing others to use a deposit account electronic card or his electronic money account without the intention of using it for himself or for the business he is involved with, or allowing others to use or borrow the telephone number for his mobile phone service, knowing or should have known that he would use it. to commit crimes related to technology crimes or any other criminal offences.”

with intermediate seizure Telephone used for trading In addition, from the examination, it was found that the two were related and that Mr. Peerapat had also been convicted of firearms and drug crimes before.

Performance under the supervision of Pol.Lt.Gen.Worawat Wat Nakorn Bancha, Commander-in-Chief of the Royal Thai Embassy, Pol. Maj. Gen. Satit Phrom-uthai, Commander-in-Chief of Royal Thai Embassy 3, Pol. Lt. Col. Lersak Pichetphaiboon SEC News Analysis Lead the investigative team to make the arrest. .-Thai News Agency

Source: Thai News Agency