Bangkok’s cybercrime division launched a raid that led to the arrest of a mother and daughter duo accused of conning over 50 million baht from their victims over a religious medium scam. The two girls set up a sham non secular medium enterprise, with the older girl and her forty 12 months old daughter, claiming to channel a deity and foretell the future. Having won the trust of their followers, they then encouraged them to spend cash on their fraudulent real estate business.
Following a tip-off, regulation enforcement officials stormed their residence in the province of Nonthaburi, where they have been taken into custody. The victims had come collectively to report the fraud to the police, resulting in quick action from the cybercrime unit. The victims claimed that the duo, alongside the mother’s new husband, had established a ‘Chao Mae Thapthim Shrine’ on Rama II Road. Performing as Double , they claimed to predict future occasions concerning enterprise, work and travel.
This religious medium rip-off led to quite a few victims changing into engulfed in their manipulative allure and trustworthiness. Consequently, they conspired to encourage these people to take a position their cash into their fabricated property business.
They promised returns higher than these designated by monetary institutions and even claimed connections with important investors, resulting in most victims transferring cash worth over 50 million baht in total. Initial payouts were made before excuses began to surface for the shortage of monetary liquidity, reported KhaoSod.
The victims soon discovered that the pair had not invested the cash into the property enterprise as claimed. This led to a joint plaintiff motion which resulted in an arrest warrant being issued. Through persistent monitoring, both were apprehended and introduced in for interrogation. Both suspects have denied the accusations and had been transferred to the investigators of the crime suppression division. The charges registered towards them include fraud and conspiracy to commit fraud..