01 April 2021 – 21:55
Chonburi Police Department arrested 2 girls of ROMANCE SCAM network to trick money transfer. Through online media
Lt. Col. Chit Decha, two rooms, Director General, Nong Prue Police Station Head of the Migration and Immigration Center By breaking the law, Chonburi Provincial Police, along with officers Co-arrested Ms. Kitthaewa, 25, and Ms. Khai, 31
Ready to be Automatic cash card (ATM) and bank passbook of different account names Many banks It is believed to be an account that contains the funds transfer routes of the victims. Therefore gathered as evidence
Which had previously been informed that the victim was deceived to transfer money Through online media (Facebook) causing a lot of damage. Therefore issued an investigation to find the offender Until knowing that the perpetrator Is one of the participants in the process “Pretending to love online or ROMANCE SCAM” has therefore been able to track and arrest the body while committing the offense.
By the circumstances of the person who caused this cause Is engaged in providing bank account books With ATM card In order to deceive the victim to transfer money into In which the offender has traded a bank account at a price of 6,000-7,000 baht per account
Some of them will be sold to black foreigners. Who fisted in neighboring countries in the price of 10,000-15,000 baht, another part that kept with himself was waiting for the victim’s balance to be transferred to the account. It will act as a horse press, that is, use the card to withdraw money. Then deduct wages 3-5 percent of the money pressed out Before depositing the rest of the money into another account as the mastermind will order from time to time
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