No nonsense apprehended two key members of a fraudulent name centre operation which orchestrated an elaborate monetary rip-off, defrauding a monk out of simply about half one million baht.
Named Thitiwatch, aged 38, and fifty two year old Ekapetch have been arrested in Phaya Thai and Pleonchit districts of Bangkok beneath arrest warrants 407,408/2023 from Samut Prakan provincial court docket.
The investigation and consequent arrests have been a results 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 particular 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 workers impersonating a web-based mortgage debt collector helping to repay his mother’s debt.
The victims have been tricked into clicking a hyperlink despatched by the scammers, registering for a loan. After this registration, victims would obtain a message saying their utility had been permitted. However, because they’d no prior borrowing history with the company, they would want to financial institution in a certain amount of money before they may secure the loan.
The monk sufferer fell for the rip-off, making 15 transactions totalling 408,723 baht. When he asked for his money to be returned, he was told to deposit more cash before the refund might be processed. It was at this point, the monk realised he had been scammed and reported the incident to the police.
The investigation led officers to Thitiwatch and Ekapetch who had been found to be working with 4 others but to be apprehended. Upon questioning, both denied the allegations. The investigation continues as Thai cyber police seek for the remaining suspected fraudsters involved in the operation, reported KhaoSod Online..