Pathum Thani, April 14 – A female dentist orders brand-name bags online. Which is posted for sale on IG, a famous consignment shop But when the money has been transferred can return the goods as expired spoiled snacks and a bottle of sunscreen According to the investigation by the authorities, it was a joint movement that was planning ingeniously. Finally, the PCT5 staff and the Metropolitan Investigator. Raids on Songkran Festival
On April 14, 2023, Pol. Gen. Damrongsak Kittipraphat, Commander-in-Chief of Police, Pol.Lt.Gen. (PCT), Pol. Lt. Gen. Thiti Saeng, Commander-in-Chief of the Royal Thai Police, Pol. Maj. Gen. Noppasin Poolsawat, Deputy Commander-in-Chief of the Royal Thai Police, ordered Pol. .NorSorSorBorChor.Nor.NorSorBorChor.Nor.Nor.SorNor.Nor.Sor.Nor.Nor.Sor.Nor.Nor.Sor.Nor.Nor.Sor.Nor.Nor.Sor.Nor.Nor.Nor.Sor.Nor.Nor.N.A.C.N.N. / Deputy NNPCT No. 5, Phor. Pol. Col. Jakrawut Klailin, Superintendent of News Analysis, Pol.Lt.Col. Kitisak Okraram, Pol.Lt.Col. Thanyapeerasit Jun Piphob, Pol.Lt.Palawat Nakthomaya, Pol.Lt.Pol.Lt.Jirawat Srimanmeechai, Pol.Lt.Pol. PCT) Set 5 and Metropolitan Investigation Set (Sor.Sor.Sor.Bor.Sor.N.O.N.) led the investigation to follow and arrest Ms. Phanapha, 33 years old, a resident of Ubon Ratchathani province. The accused under the arrest warrant of the Criminal Court No. 1094/2566 dated April 7, 2023, accused of “together to defraud the public by dishonest or deceptive, Jointly importing data into the computer system, which is distorted or fake computer data whether in whole or in part or false computer information in a way that is likely to cause damage to the people”, arrested at the dormitory, Klong Ha sub-district, Klong Luang district, Pathum Thani province
The behavior is A female dentist informed the 5th set of PCT staff that she was deceived by a fraudster selling a second-hand brand-name bag at a price of 57,000 baht. Instead, it was sunscreen, body lotion, and 3 boxes of spoiled (expired) snacks, which when the victim contacted them back. This scammer will claim that “wrongly sent, I will send it again” and in the end, will evade and be unable to contact again, which, later, the 5th set of PCT officials investigated until it was known. information that This scammer has done this kind of thing from March 30 to April 5, 2023, no less than 6 times, all of whom order bags. but received the same items as a female dentist which the team of analysts of the crime plan Pol. Gen. Damrongsak Kittipraphas, Commander-in-Chief of the Police, analyzed the plot in detail and found that This scammer is not ordinary.
when this criminal has received the money transferred from the victim will make online purchases from other stores in the northern area Send non-branded bags to the victims to divert the issue to understand that the scammers are in the northern area And the reason why this scammer sent something that was not a brand name bag to the victim Claiming to be “sent to the wrong place, swapped with other customers” is not fraud. which is considered that this crook has planned Well set up for the cause.
Subsequently, Maj. Gen. Teeradet Thammasutee, Commander-in-Chief of the National Police Service Commission / Chief of PCT5, commanded Pol. Palawat Nakthomya and the others let the detectives disguise their dress during the Songkran festival. She was able to arrest Ms. Phanapha according to an arrest warrant by arresting her at a dormitory in the area of Khlong Ha Subdistrict, Khlong Luang District, Pathum Thani Province and from a room search. A notebook was found showing the number of accounts that had been opened for multiple account crimes. and the next money transfer slip to the participants of the process therefore confiscated as a medium
During the arrest, Ms. Phanapha denied all the allegations, claiming that she was unemployed and had no income to earn money for her children to go to school. So want to earn extra income And has a Facebook page called ItsmeCatuii sent a message stating, “Ask for admins, secretaries, asking for people who have time to respond quickly to Line, income 1,000-1,500 baht/day, monthly 25,000-30,000 baht/month, no application fee, cheap. 100% legal”, telling the work process: 1. Receive money from the debtor 2. Take a picture when you go to withdraw money at an ATM 3. Press to take a picture and take the pictured money. Leave it to the debtor to borrow money again. Using a deposit box 4. Doing a chat review, holding cash work is not illegal no application fee In which he started working with the said LINE account user. From March 30, 2023 until April 5, 2023, approximately 10 times, with compensation for each work. in the amount of 500-1,000 baht, which he admitted to receiving compensation in the amount of approximately 6, 000 baht and feel very sorry. because the punishment is not worth it In addition, the participants of the movement also forged their ID cards and placed them on products for sale online.” The officers then brought them along with the intermediaries to the investigators at Phayathai Police Station for prosecution.
Pol. Maj. Gen. Theeradet Thammasutee, Commander-in-Chief of the Royal Thai Police / Head of PCT5, said that from the investigative approach, at least 2 criminals were involved in the crime, some of which fell into the scope of money laundering which we will have to expand until the end by warning the public that This group of scammers will hide in the IG group, which is a trusted online consignment shop. And will cause victims who like to shop online with fast transfer behavior transfer the full amount first without waiting for the destination They will fall victim. Therefore, it is recommended to preliminarily prevent that To check by bringing the real name of the account to which the money will be transferred, check in Google first. Or you can contact us for advice at the IDMB Metropolitan Investigation page, where we will have staff to advise you 24 hours a day, even if it is not a serious case. But if it is the suffering of the people, we will do it immediately according to the policy of Pol. Gen. Damrongsak. Kittipraphat, Commander-in-Chief of Police and Police Lt. Gen. Thiti Saeng, Chief of Police, and finally wishing the Thai people a happy Songkran day.
Source: Thai News Agency