Bangkok, March 12- Unlucky horse account Investigating the Metropolitan Police arrested a young man hired to open a 1,000-baht account for a call center gang. causing more than 2 million baht in damage
According to the policy of Pol. Gen. Damrongsak Kittipraphat, Police Commander, and Pol. Gen. Roy Inkpairoj, Deputy Commissioner of Police/ Director of the PCT Technology Crime Suppression Center to crack down on organized crime networks in the world. online all formats which creates trouble for many people The online patrol team, SorSorSorBorChor.NorSorSorSorBorChor.NorSorSorSorBorChor.NorSorSorSorBorChor.Nor.Nor.Sor.Sor.Sor.BorChor.Nor.Nor.Sor.Sor.Sor.Sor.Bor.Chor.Nor.N.M. for involvement in money laundering If checking and found no fault will transfer the money back The victim is believed to have transferred the money to check. At the same account number, a total of 1,170,000 baht, causing a lot of trouble The accused admitted that the account was taken by the call center gang to commit the crime. really own receive a fee for opening a bank account of 1,000 baht each time
On March 11, 2023 at approximately 4:20 p.m., Pol. Lt. Gen. Thiti Saeng, Deputy Commissioner of Police, Pol. Theeradet Thamsutee, Chief of the PCT Team 5, Pol Col Worapot Rungkrajang, Pol Col Chakrawut Klaynin, Superintendent of News Analysis, Superintendent Lt. Col. Phithak Srikachae, Superintendent of Social Security Administration, to analyze the news, together with police officers to analyze the news. The NBTC has arrested Mr. Niphon, 30, accused according to 2 arrest warrants: 1. Pathum Thani Provincial Court No. 245/2565, dated 7 December 2022, for the offense of “fraudulent property and fraudulently importing information false computer data in a way that is likely to cause damage to others” 2.
traced to the fact that there were victims in Pathum Thani province Complained to the IDMB Metropolitan Investigation page that he was deceived by a call center gang in order to transfer money to check. for involvement in money laundering If checking and found no fault will transfer the money back The victim is believed to have transferred the money to check. at the account number named Mr. Niphon The total amount is 340,000 baht. Then the victim does not receive the money back and cannot contact the transferee. believed to have been deceived to the point of damage so complained And there are also victims in Surin province. reported that the call center gang asked them to transfer money to check in the same way the victim believes have transferred the money to check at the same account number as above The total amount was 1,170,000 baht, so a complaint was filed as well.
Mr. Nipon, the accused testified that The account that the call center gang used to commit crimes actually belonged to them. In which he was paid 1,000 baht each time to open a bank account, but did not know what to do with the account therefore bringing the accused to the investigating officer Muang Pathum Thani Police Station for further legal action
Maj. Gen. Theeradet Thammasutee, Commander-in-Chief of the Royal Thai Police, said a warning to the people that in today’s society Criminals have many forms of tricks and scams. Ask people to please be mindful in their lives and remind anyone who is greedy for profit by opening a horse account must not be happy in spending money. If a clue is found, you can come to the “IDMB Metropolitan Investigation” page 24 hours a day. 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