A large on-line fraud was thwarted by cyber police within the Bangkok Metropolitan Region province of Nakhon Pathom, as they shut down a furniture manufacturing firm that took over 100 million baht in orders but never delivered any products. Poonnaporn, a 32 yr old lady was arrested, decided to be the proprietor of the furniture manufacturing company.
On the QT accepted orders however failed to ship, causing over 1,000 customers to collectively lose roughly 100 million baht.
The arrest occurred at Poonnaporn’s residence situated in Moo 5, Pai Hu Chang, Bang Len, Nakhon Pathom. The case came to light when over 1,000 victims from throughout the nation lodged complaints of fraud in opposition to the furniture company through the online reporting system of the National Police Office.
The victims claimed to have bought merchandise by way of a Facebook web page named ชั้นไม้วางของและชั้นวางเครื่องสำอางน่ารักราคาถูก. The company promised to deliver the furniture round six months after the acquisition, however it consistently failed to meet the deadlines and finally, didn’t ship the products. The estimated total loss for all victims is around one hundred million baht, reported KhaoSod.
During the investigation, Poonnaporn denied all accusations, asserting that there was no intention to defraud the customers. She defined that the corporate was actively manufacturing the furniture, however due to the giant quantity of orders, it encountered delays leading to missed delivery deadlines. Following her arrest, Poonnaporn was handed over to the investigating officer for further authorized proceedings.
The cyber police that busted the alleged furniture fraud had been led by Police Lieutenant General Vorawat Watnakornbancha, Police Lieutenant Colonel Chatchapantakan Klaiklueng, Police Lieutenant Colonel Supharotchot Chamhong, and Police Lieutenant Colonel Saksit Chooboonreung.
In another on-line fraud case two weeks ago, a 26 yr outdated man was apprehended by the Cyber Crime Investigation Bureau and Sector 5 Royal Thai Police officers, beneath allegations of cyber fraud. The man had reportedly arrange a LINE Group underneath the identify Ek Pattani, a famend Muay Thai skilled, and successfully duped quite a few victims into transferring cash to him.
The operation was led by Colonel Charin Kopattana, Commander of Sector 5 Royal Thai Police, beneath the directive of Major General Worawat Watnakhonbancha, Commander of the Royal Thai Police.
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