Police call the money transfer horse account “Tong Sit Choi” to acknowledge the charge this Friday. While the person revealed that he received 400,000 baht in SEA Games gold medals, but was deceived 3.2 million baht, raised as a cautionary tale.
Pol. Gen. Sompong Chingduang Special Adviser National Police Agency as the head of the working group to strengthen immunity against technological crime Announcement on the case of a call center gang deceiving Mr. Wattana Phuobom or Tong Sitchoi to transfer 3.2 million baht. He made a phone call to threaten Mr. Wattana that he was involved in drug trafficking and money laundering. The first crook pretending to be a bank officer called Mr. Wattana saying that his credit card was overdue. If the credit card was not used, then someone else took the credit card. Therefore, it is advisable to report to Muang Nakhon Sawan Police Station which is the area where the incident occurred Then connect to the call to talk to the second crook, pretending to be Pol. Col. Settawut Rodchan, superintendent of the Muang Nakhon Sawan Police Station. because he saw that it was inconvenient to go to report Meanwhile, the 3rd crook uses a Line application account named Police Station. Nakhon Sawan Informed that Mr. Wattana involved in drug and money laundering cases send bank account If you want to prove the truth, you must transfer money to check the financial route. If verified, it is not related to the offence, the money will be refunded. Causing Mr. Wattana to believe and therefore transferred money from 5 bank accounts 10 times for more than 3.2 million baht to fraudsters
Mr. Wattana revealed that in the past, he had heard the news that criminals continually deceived people. Always tried to be careful. But come to miss it until Therefore, I want the police to follow up and arrest the call center fraudsters to punish them. in order not to cause another incident with another person I want the incident that happened to me to be a case study so that others don’t become victims again. Previously, Tong Sitchoi had given an interview that he received about 400,000 baht in injection money for the SEA Games gold medal, but was deceived by a call center gang for 3.2 million baht.
Maj. Gen. Suraphan Nataworatat, Commander of the Metropolitan Police 4, revealed the progress of Mr. Wattana’s case. inquiry official Wang Thonglang police station Asked the court to approve an arrest warrant for 1 person, a horse account in the 1st row, with fleeing behavior. And issued a summons to the accused, which was the horse account, rows 2-4, in the amount of 11 people, with all accounts sequestered In which the investigating officer made an appointment to report himself on May 26 and 29.
Pol. Gen. Sompong revealed that the results of operations in suppressing online crime in the past week Between 14-20 May the past There are 5 types of complaints received online statistics. The most cases are trading fraud cases. goods or services, followed by deceiving money transfer to work for extra income, deceitful lending money, intimidation by phone causing fear and deceiving money transfer. And deceive to invest through the computer system in descending order
Received 4,461 complaints, a decrease of 314 cases from the previous week, with a damage value of more than 473 million baht, an increase of more than 46 million baht by suspending transactions and freezing accounts according to Decree on measures for the prevention and suppression of technological crime B.E. 92,132,049 baht in the past month, from March 17 to April 17, there were 264 arrest warrants issued, 170 arrests, 137 suspects were arrested.-Thai News Agency
Source: Thai News Agency