Metropolitan Police arrested "Thao Lita" for tricking her into saving gold. Offering very high interest rates More than 40 people were injured. From the policy of Police General Kittirat Panphet, Deputy Commander of the Police, Police Commander's School, Police General Thana Chuwong, Deputy Police Commander. and Pol. Lt. Gen. Thatchai Pitanilabut, assistant police commander, to crack down on online criminal organization networks. who commit all types of crimes which creates distress for many honest citizens Was assigned by the commander to expedite the investigation in order to arrest the accused. According to the arrest warrant, it is related to fraudulent behavior and defrauding people on social media. by online patrol The news analysis committee of the Public Health Office has investigated and found an offense in the manner of Thao sharing online. Tricking people into investing Gives very high returns There are many victims who are believed. Invested millions in damages The said person used the Facebook name "Lita Rodphan" to post invitations. Inspection found that he had 4 arrest warrants and was constantly on the run. It took officials more than a year to investigate and arrest. On April 14, 2024 at approximately 7:00 p.m., police officers News analysis committee The 4th Operation Team worked together to arrest Ms. Lita, age 27, in the parking lot area. In front of a restaurant, Pho Sa Subdistrict, Mueang Ang Thong District. Ang Thong Province Who is the accused according to 4 arrest warrants as follows: Minburi Criminal Court No. 1064/2021 dated December 9, 2021, which must be found to have committed an offense. 'Defrauding the public and being dishonest. or by deception Introduce into the computer system any computer data that is distorted or falsified, whether in whole or in part. or false computer information in a way that is likely to cause damage to the people.' Minburi Criminal Court arrest warrant No. 80/2022 dated January 28, 2022, which is accused of committing the crime of "fraud" Minburi Cr iminal Court arrest warrant No. 156/2022, dated February 21, 2022, which is accused of committing an offense. 'Fraud and defraud the public and provide loans that defraud the public and by dishonestly import false information into the computer system.' Chanthaburi Provincial Court arrest warrant No. 305/2021 dated December 23, 2021, which must be found to have committed an offense. "Defrauding the public, embezzlement, anyone who commits an offense by Introducing fake computer data into the computer system. whether in whole or in part or false computer information Something that is likely to cause damage to others or the public.' Circumstances: Before the incident occurred around the beginning of October 2021, while the victim was resting and using Facebook at her residence, she saw Ms. Lita, a Facebook user named "Lita Rodphan" posted an invitation. General people who are in the Facebook group to join in investing in gold savings. Using the capital name "Baan Omlita V.3, 4 Day Investor", if you invest 100, 000 baht, you will receive the principal plus interest back in the amount of 137,000 baht every day for 4 days, divided into payments of 34,250 baht per day and receive the interest back. on the next day of the next day Later, the victim was interested so he invested with Ms. Lita and transferred 100,000 baht to the bank account in Ms. Lita's account name by transferring through the bank app. After transferring the said amount The victim informed Ms. Lita and Ms. Lita said she would transfer the principal and interest to the victim for 4 days, 34,250 baht per day, totaling 137,000 baht, and later the victim jointly invested with Ms. Ms. Lita, another amount of 100,000 baht, transferred through the bank's app. When the said amount has been transferred The victim informed Ms. Lita. and Ms. Lita said that she would transfer the principal and interest on the date, totaling 137,000 baht, and when the appointment to return the money that the victim had invested was due, Ms. Lita refused to return the principal and interest back. The victim tried to follow up and make a claim but was continually delayed and was informed that there was no money to pay back the money and that they could not be contacted. Such actions caused damage, so he came to file a complaint and hand over the case to the investigating officer to prosecute Ms. Lita for the crime of "fraud." and/or related offenses' until the case reaches its conclusion When questioned, the accused admitted that He has opened a home to share savings circles, real gold savings. and did not return the money to the victims But they claim that they got the money to invest with another Thao Share company. who told him to go find a customer for him and also said that he was now selling property to get the money back to the victims But the officials were not convinced. Previously, the accused had worked as an administrator for a gambling website in a neighboring country. Currently turning to a career in online sales. Pol. Maj. Gen. Theeradej Thamsuthee would like to warn you that Today's world where people have more access to social media. Therefore, there are criminals who deceive people through online sharing. There will be advertising and persuasion. through social media The scammers will claim to have high profits. in a short period of time Scammers often make them die by paying the advertised returns to trick them into investing more. And some people go as far as to invite relatives and friends to join in investing. In the end, fraudsters often claim that the business has lost money, has problems, and is therefore unable to send money as usual. along with telling the victims not to report the crime yet Eventually, they will cut off contact and flee. Source: Thai News Agency