cyber police Caught scamming gangs working online claiming famous platforms found more than 50 victims, more than 20 million baht in damages.
Technology Crime Investigation Bureau under the direction of Pol. Lt. Gen. Worawat Wat Nakhon Bancha, Commander-in-Chief of the Royal Thai Embassy has ordered an ongoing crackdown on technological crime on social media. Due to the large number of victims Received a message inviting you to invest in a business to earn extra income at home with a villain who is an admin inviting them to invest in various investments Through line applications such as reading brand advertisements through famous applications And must transfer money according to the package, then within 10 minutes will return 10-20% return. will get real profit But when it's down a lot will not be able to withdraw money In which the criminal will trick the victim to transfer more money to various bank accounts In which the police investigated until they learned that the criminal bought accounts from more than 127 accounts, many banks, and gathered evidence until they were able to issue additional arrest warrants for criminals in the movement. This behavior has been found in other applications as well. There were more than 50 victims in this case, with a total damage value of 20 million baht.
Later, the police investigated whether Mr. Mawin, 23, the person under the arrest warrant. live in the Bangkok area therefore reported to the supervisor. Later, on July 25, 2023, the police received a notification from a spy that a man with the same description as Mr. Marvin was found. Located on the 3rd floor of a shopping center building Ratchadaphisek area The police therefore traveled to investigate. along with showing himself as a police officer and inform Mr. Marvin to be aware of the offense “to jointly defraud the public by identifying others, bringing into a computer system distorted or forged computer data, in whole or in part, or false computer data in a manner likely to cause damage to other people or the public” Mr. Marvin confessed to all the allegations. And admitted that he had sold two accounts to a group of real criminals, receiving a compensation of 3,000 baht per account, the police then sent them to investigators, SorTor.SorTor.5 to prosecute according to the law.
Performance under the supervision of Pol. Maj. Gen. Charin Kophatta, Pol. Lt. Col. Supakorn Tanyakarm, Pol. Lt. Col. Pracha Hongpoon, Pol. Lt. Col. Pracha Hongpoon Pipat, Pol. Lt. Col. Veera Homyen, Deputy Superintendent 1, Pol. Lt. Col. Paripon Nakalampa, Pol. Lt. Col. Sutee Buddykham, inspector. KorKor. 1, SorThor. 5, together with an investigative team to make an arrest.
Source: Thai News Agency