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Catch the Chinese Tao Gang fraud online

Chiang Rai, June 4 - Arrested the Chinese Tao gang to hire Thai teenagers to make good-looking profiles. online scam It was found to be linked to Chinese capital groups. in neighboring casinos

Police from the Information Technology Crime Suppression Center Region 5 brought a search warrant to the Chiang Rai Provincial Court. Went to search a house in the area of Muang District, Chiang Rai Province after discovering that the house was used as a place to deceive people in the form of a merit tour By creating a Facebook page called Making merit online and a page on merit tour. Use pictures of good-looking people Go into an affair Then deceive the victim to transfer money to make merit in various places. And to download an application called "Tour Merit", which has images of temples, shrines, city pillars, holy things holy place with people worshiping as a reference Most of the victims were Buddhists who thought they had lost their luck. people who have had an abortion Exorcise bad luck, fix bad year and will make life better. Then fill out the information and transfer money to make merit. By depositing money into the account before 199 baht, then choosing a form of merit starting from 19 baht, 29 baht, 39 baht, 59 baht and 69 baht per 1 merit making. When the victim has made merit, all contact channels will be blocked to prevent detection take a test

While inspecting, he discovered that There is a hall on the ground floor open as an office. There are 8 Thai people, 4 males and 4 females, aged between 19-29 years old, all from Chiang Rai Province, acting as a call center. make fake facebook Chat with people. Ms. Chorpaka is the manager and interpreter. Mr. Zhu Huanxiang, Chinese, is the employer. check no passport documents

The preliminary investigation revealed that Ms. Chaopaka had known Mr. Su Huan Xiang in the year 65 while working in Poipet. Cambodia At the beginning of last year, when he returned to Thailand, Mr. Su Huanxiang and another Chinese named Mr. "Pieow" contacted and persuaded the opening of the merit tour office by letting Ms. Chorpaka rent a place. Set up an internet system and recruit staff. There are 2 Chinese people teaching me how to open the said Facebook. Using a fake name and a picture of another person, Ms. Chorpaka will be the one to withdraw money from the account. After that, the two Chinese people will be divided into different salaries from 13,000-25,000 baht, working from 9:00 a.m. to 10:00 p.m., except Sunday, working from 2:00 p.m. to 10:00 p.m. The officers then control all 10 people and send them to prosecute them as a secret society of thieves together to defraud the public. Fraud or fraud falsely imported into the computer system, and Mr. Su Huanxiang was prosecuted additionally for "Being an alien living in the kingdom without permission" Ms. Sor. Chor Phaka was prosecuted for additional charges. help foreigners Entering the Kingdom in violation of Immigration Act.-Thai News Agency

Source: Thai News Agency

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