A female accountant was arrested in a call gang that tricked victims into transferring 1.5 million baht in lost money.

Police raid and arrest a 24-year-old woman who was hired to open a horse account for 300 baht for a call center gang. Claiming to be a government official Tricked victims into losing more than 1.5 million baht

On April 21, 2024, Crime Suppression Division police officers arrested Ms. Phonsuang, age 24, the accused according to the Criminal Court's arrest warrant no. 7/2567.
Dated January 2, 2024, in the offense of “conspiring to defraud the public by posing as another person and jointly introduce false information into the computer system in a manner likely to cause damage to the people” and an arrest warrant of the Southern Bangkok Criminal Court No. 442/2023 dated 22 May 2023 for the crime of “defrauding the public by presenting oneself as another person and by dishonestly and deceitfully introduced into the computer system which computer data is distorted or forged, whether in whole or in part or false computer information in a way that is likely to cause damage to the people.” The arrests were made in front of a house in the area of ​​Village No. 4, Mai Fat Subdistrict, Sikao District, Trang Province.

This is due to the fact that in January 2023, the victim was called by a call center gang. Pretending to be a bank official It was stated that the victim owed credit card debt. is involved in money laundering and has made illegal transactions The call center gang then advised them to report the incident to the police. Through the LINE application that the call center gang had faked. Then made an inspecting gesture and asked for the name and ID card number of the victim. Then asked to check all account balances. By having the victim transfer money into the accused's account. and will proceed with transferring the money back later The victim was believed and transferred money to the accused. Totaling a total of 1,586,000 baht for bank officials to verify the account. Later, the victim realized that he had been tricked. Therefore, he filed a complaint and took legal action against the accused.

Later, the police investigated and found out that the bank account belonged to Ms. Phonsuang. The police then went to check at the residence at the address above. When he arrived, he found the suspect and arrested him. and taken to the investigating officer for legal action.

From the investigation, the accused denied all the charges. Claiming to have joined a group on Facebook Then there was an invitation to open a bank account. He was paid 300 baht to open the account. The accused then opened a bank account online. and thus send the account to that group