Two Thais arrested for defrauding Bangkok monk of 500,000 baht in on-line scam

Thai cyber police yesterday apprehended two key members of a fraudulent name centre operation which orchestrated an elaborate monetary scam, defrauding a monk out of almost half a million baht.
Named Thitiwatch, aged 38, and fifty two year outdated Ekapetch had been arrested in Phaya Thai and Pleonchit districts of Bangkok beneath arrest warrants 407,408/2023 from Samut Prakan provincial courtroom.
The investigation and consequent arrests have been a result of the collaborative efforts of Criminal Suppression Division (CSD) officers led by Major General Worawut Watnakornbancha, and Lieutenant Colonel Natthakorn Pranayanont, who oversaw Taskforce Unit 2 for the operation.
This explicit case emerged from a complaint lodged by a monk who fell sufferer in early 2022 after being duped into transferring 408,723 baht to the decision centre staff impersonating an online loan debt collector serving to to repay his mother’s debt.
The victims were tricked into clicking a hyperlink sent by the scammers, registering for a loan. After this registration, victims would obtain a message saying their software had been accredited. However, as a end result of that they had no prior borrowing historical past with the company, they would want to bank in a certain amount of cash before they could secure the loan.
The monk sufferer fell for the scam, making 15 transactions totalling 408,723 baht. When he requested for his money to be returned, he was informed to deposit more cash before the refund could be processed. It was at this level, the monk realised he had been scammed and reported the incident to the police.
Psycho led officers to Thitiwatch and Ekapetch who have been found to be working with 4 others yet to be apprehended. Upon questioning, both denied the allegations. The investigation continues as Thai cyber police search for the remaining suspected fraudsters concerned in the operation, reported KhaoSod Online..

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