Investigating the city, gathering accounts of the movement horses. "Romance Scam" deceives love and gives help, losing more than 2 million baht
According to the policy of Pol. Gen. Damrongsak Kittipraphat, Commissioner-General of the Royal Thai Police and Pol.Lt.Gen. (PCT) to crack down on all forms of organized crime networks. which caused trouble to many honest citizens By the online patrol team, SorSorSorSorBorChor.Nor.SorSorSorBorChor.Nor.SorSorSorBorChor.Nor.SorSorSorBorChor.Nor.Sor.Sor.SorSorBorChor.Nor.Sor.SorSorBorChor A LINE user named "rolebrown" contacted the victim's LINE. And there are talks about various things and later "rolebrown" will travel to Thailand. After that, there was a Thai woman named Biu Chiang Mai. Real name and surname unknown. Contact the victim, informing him that "rolebrown" has traveled to Thailand. to find the accuser while at the airport Reported back to the accused that he was unable to exit the immigration checkpoint. because it was found that a large amount of foreign money was brought in Must bring money to pay for the operation. The victim believed that he was tricked into transferring money for damages of more than 2 million baht.
On July 14, 2023, Pol. Maj. Gen. Teeradet Thamsutee, Commander-in-Chief of the National Anti-Corruption Commission, Pol. ., Pol.Col.Kiatisak Sathongoi, Deputy Superintendent of SorSor, Pol.Col.Wichit Tirakajornwong, Superintendent of SorSor 1st, SorSorSor, Pt. Pol. Lt. Peerabun Kaewdoo, Deputy Superintendent of Sor Sor 1, Sor Sor Bor Chor., Pol. Lt. Col. Ekasit Worakit Thakorn, Deputy Superintendent of Sor Sor 4, Sor Sor Sor Bor, acting as Deputy Superintendent of Sor Sor 1, Sor Sor Sor 1, has ordered that Lt. Col. Patpong Kuemano, inspector General of News Analysis Performing civil service, Sor Sor Sor Sor No. 1, Sor Sor Sor Sor No. 1, Sor Sor Sor Sor No. 1, together with Operation Team 2, arrested Ms. Bang-On, 41 years old, according to the Criminal Court's arrest warrant No. 2010/2564 dated November 24. 64 on charges of “jointly defrauding by pretending to be another person and jointly import distorted or fake computer systems whether in whole or in part or false computer information in a way that is likely to cause damage to the people" by arresting him in front of a factory in Ban Pong District, Ratchaburi Province, bringing him to the Nang Loeng Police Station to investigate further.
Behavior is before the time of the incident. When a victim gets to know a foreign man through social media After talking to each other for a while Around the beginning of May 2020, a Line user named "rolebrown" contacted the victim's Line. And there were discussions about various matters and later "rolebrown" told the victim that he would travel to Thailand. After that, there was a Thai woman named Biu. Chiang Mai Real name and surname unknown Contact the victim, informing him that "rolebrown" has traveled to Thailand. to find the accuser while at the airport Reported back to the accused that he was unable to exit the immigration checkpoint. because it was found that a large amount of foreign money was brought in must bring the money to pay the processing fee to the staff in order to exit the immigration police checkpoint and trying to persuade the victim to help If they don't help, Mr. "rolebrown" will be harmed. The victim is believed to have transferred money several times to many accounts as follows:
On May 12, 2020, the victim transferred money to the account. Thai Military Bank, account name Ms. Bang-On, account number 464-2-381xxx, amount 48,315 baht
On May 14, 2020, the victim transferred money to the account. Thai Military Bank, account name Ms. Bang-On, account number 464-2-381xxx, amount 200,000 baht
On May 14, 2020, the victim transferred money to the account. Thai Military Bank, account name Ms. Bang-On, account number 464-2-381xxx, amount 60,000 baht
On May 16, 2020, the victim transferred money to the account. Bangkok Bank, account name Ms. Bang-On, account number 687-0-244xxx, amount 40,000 baht
On May 18, 2020, the victim transferred money to the account. Bangkok Bank, account name Ms. Bang-On, account number 687-0-244xxx, amount 100,000 baht
and transfer money to 2 related horse accounts. amounting to more than 2 million baht
Chiang Mai Real name and surname unknown Called the victim all the time, claiming that "rolebrown" had not yet been released by the authorities. And let the victims find a lot of money to help. Claiming that if the victim does not help, "rolebrown" will be harmed because "rolebrown" knows the only victim in Thailand. Victims attempted to raise money to help “rolebrown” but could not find any money. The victim therefore brought this matter to consult with his colleagues. to borrow money to help “rolebrown” but friends of the victims objected that The aforementioned circumstances that the accuser described Probably a money transfer scam or Romance Scam, the victim believes that he has been "rolebrown" with the scammers to take the money. causing damage therefore came to report a complaint to the investigating officer To follow up and arrest this group of villains to prosecute according to the law. Until the case reaches the end. – Thai News Agency
Source: Thai News Agency