Metropolitan Police Detective 6 arrested a call center gang. Acting as a second caller, posing as the police to trick the victim Lost millions of baht
Police investigators from Metropolitan Police Division 6 led forces to arrest Mr. Chaiyanan, 20 years old, the accused according to an arrest warrant from the Criminal Court. Charged with collaborating to defraud the public by pretending to be someone else, collaborating to be a gang, collaborating to be a den of thieves, collaborating in participating in a transnational criminal organization, collaborating in dishonesty or deception into the computer system, etc. He was arrested in front of the Mo Chit bus station. Yesterday afternoon (15 Oct. '23)
The arrest follows at the end of 2022 when Mr. Chaiyanan was contacted by a friend to work in a call center gang in Poipet, Cambodia. Travel using natural routes You must pay an entrance fee of 3,500 baht per border crossing, which will be escorted by a Cambodian male broker.
Before working as a call center You must practice deception until you are able to act as a second caller, presenting yourself as a police officer. Each day there are approximately 10 calls per day to contact Mr. Chaiyanan, earning a salary of approximately 30,000 baht per month. There is also a 3% commission from deceiving victims after deducting the money from the horse's account. In which month the accused made the highest amount per month, approximately 5 million baht.
For the process of deceiving the victim:
1. Line 1 will get the number by shooting an add to find information about the victim. Once he got the number, he would call and deceive the victim by posing as an international freight forwarder.
2. The system will transfer the call to the second line to act as a police officer. Hundreds on duty at the police station Claiming to accept online cases and discuss details about the victim's personal information Account number held
: 3. Line 3 will act as an officer at the level of inspector or above. by threatening to transfer money for verification If the transfer is not made, the account will be frozen. and will be punished according to law
Upon investigation, Mr. Chaiyanan, the accused, admitted that he had been working as a call center for more than a year. until arrested They also confessed to having a Chinese man named Ming Du. Own the network Take care of all employees at Poipet
Initially, the arrest team found information that Mr. Chaiyanan was also a fugitive accused of an arrest warrant in the same case. An arrest warrant was issued by the Sa Kaeo Provincial Court in 2022.
Source: Thai News Agency