Cyber police arrest young woman with 100 records of fraud. Online loan scam Have the victim transfer money before taking out a loan. Claimed to be a processing fee But never received such a loan. When in doubt, they claimed that the victim had violated the conditions. Trick them into transferring more money to unlock. There is a damage value of more than 2 million baht.
This is because the victim needs a loan. Later, I found an advertisement for lending money through an online channel named “RK COMPANY, Loan Service Department. Online Lending Department” was contacted. The admin uses other people's profiles to pretend to be trustworthy. Then use tricks to trick victims into transferring money before getting a loan. They claimed it was for various operating expenses such as contract fees, guarantee fees, and building credit, but they never received the loan. When the victim begins to suspect It was claimed that the injured person had breached the conditions. Then trick them into transferring more money to unlock the said conditions.
Police Lieutenant General Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces Headquarters, therefore ordered the Royal Thai Armed Forces Headquarters 5 to expedite the arrest of the perpetrators involved. Later, from the investigation, it was found that There are many other victims in this manner. Each person transferred money to the criminal 4-7 times each through multiple bank accounts. But never received the said loan. Damage ranges from tens of thousands to millions. Total damages were more than 2 million baht, so the cyber police received reports through the online notification system. thaipoliceonline.com Then an investigation was carried out. This led to the court requesting approval to issue arrest warrants for many suspects.
Until Police Station 1, Police Station 5 investigated and found information about one of the accused members of this movement. It was found that there were 3 arrest warrants from the Cyber Police and there were also many records of fraud against the victims. Therefore, a joint force was brought in to arrest Ms. Pailin, age 19, according to three Criminal Court arrest warrants on charges of “Join together to defraud the public by posing as someone else, importing into the computer system which is computer data that is distorted or fake, whether in whole or in part, or computer data that is false in a way that is likely to cause damage to others or the public." He was detained in front of the room at Platong Flat, Mueang District, Pathum Thani Province.
Initially, the accused still denies the crime. The arresting officers took him to the investigative officers of Subdistrict 1, S.T.S. 5 for further legal action. -Thai news agency
Source: Thai News Agency