Metropolitan Police detectives arrested “Dia Songkhla”, the 9th accountant of the call center gang. Fooled Grandma Sonklin out of 2.5 million and got to Thepha district before bringing her to be prosecuted at Thung Maha Mek Police Station As for the Detective Superintendent of the Metropolitan Police Bureau, he emphasizes that nowadays criminals have many tricks and scams. Ask people to use mindfulness in their lives. Don’t fall for any scams.
On Oct. 29, 2023, Pol. Gen. Torsak Sukwimon, Police Commander, and Pol. Lt. Gen. Thana Chuwong, Rt., Deputy Police Commander, ordered a crackdown on the group. Network of criminal organizations that commit all types of crimes which creates distress for many honest citizens The police officers of the Metropolitan Police Bureau have been assigned by their commanders to expedite the investigation. To track down and apprehend the 11 suspects who were arrested in connection with a call center gang that tricked an 82-year-old grandmother into transferring money a total of 20 times, resulting in the loss of more than 2,580,000 million baht. The incident occurred in the area. Thung Maha Mek Police Station on October 21, 2023 and was able to arrest the 9th person.
On October 28, Pol. Lt. Gen. Thiti Saengsang, commander of the Metropolitan Police Bureau, Pol. Maj. Gen. Noppasin Poolsawat, deputy commander of the Metropolitan Police Bureau, Pol. Maj. Gen. Teeradej Tham. Suthee, Commander-in-Chief of the Royal Thai Police, Pol. Col. Woraphot Rungkrajang, Deputy Commander of the Royal Thai Police, Pol. Col. Kiattisak Sathongoi, Deputy Director Police Headquarters, Royal Thai Police, Pol. Col. Wichit Thirakachornwong, Superintendent of the 1st Police Station, Royal Thai Police, Police Lieutenant Colonel Ekkasit Worakitthakorn, Deputy Superintendent of the 1st Police Station of the Police Bureau, has ordered Police Lieutenant Colonel Kritawat Khun-in, Deputy Superintendent of the 1st Infantry Regiment, Police Lieutenant Prachaya Kotsakha, Deputy Superintendent of the 1st Infantry Regiment, Royal Thai Police Headquarters. . Together with Pol. Col. Thammasak Sarabun, superintendent of Thung Maha Mek Police Station. They worked together to investigate and arrest. Ms. Kingkaew Phonsuwan, address: House No. 224, Village No. 13, Lam Phlai Subdistrict, Thepha District, Songkhla Province, accused according to an arrest warrant of the Southern Bangkok Criminal Court, No. 987/2566, dated 24 October 2023.
which must be found to have committed a crime “Join together to defraud the public by presenting yourself as another person and by dishonestly or deceitfully Introduce into the computer system any distorted or falsified computer data. whether in whole or in part or false computer information In a way that is likely to cause damage to the people.” The suspect was able to be tracked down and arrested in front of the house, Village No. 13, Lam Phlai Subdistrict, Thepha District, Songkhla Province.
On questioning, the accused admitted that he was 19-year-old Mr. Bike, who has been a close friend since childhood and has known each other for almost 10 years and is a friend who has known each other in the same village, inviting a group of friends. including those arrested Persuade them to open bank accounts and online accounts through the line bk system using close friends. and with trust So he agreed to open the account. Mr. Bike will bring friends. who were persuaded and believed Take them to open a bank account, verify their identity and open the system, with Mr. Bike being the holder and complete possession of the bank account, without Ms. Dia receiving any compensation.
The police then took him and handed him over to investigators. Thung Maha Mek Police Station to proceed with legal proceedings
Pol. Maj. Gen. Theeradej Thamsuthee, Commander-in-Chief of the Royal Thai Police, issued a warning to the people that in today’s society Scammers have many types of tricks and scams. We ask people to please use mindfulness in living in society. Don’t fall for the various scams of scammers, of which there are many. It also warns to be careful of being tricked into opening a horse account. Never give your bank account or open an account to anyone else to use. Opening a horse account currently carries a severe penalty, which is imprisonment not exceeding 3 years or a fine not exceeding 300,000 baht, or both (horse account). Hire others to open a horse account. There is also a severe punishment. If you are unsure or suspect that the person offering benefits is a fraud or not. Notify the police to investigate. Or you can report information about crimes to the “IDMB Detective” page 24 hours a day, even if it’s a case with not much damage. But if it is a case where people are in trouble, we act immediately in accordance with the policy of the National Police Commissioner.
