Cops look into 'TikTok' scam gang's online fraud

Police are investigating a group of scammers posing as employees of the popular social media platform TikTok who conned a man into investing over 3.5 million baht in a bogus stock trading scheme.

The victim, identified only as Joke by the police, is known to be active on the social media platform. In a complaint filed with the Cyber Crime Investigation Bureau yesterday, he said the gang tricked him into sending 3.7 million baht over the course of several days.

Accompanied by lawyer Ronnarong Kaewpet, Joke said the gang reached out to him on his mobile phone early last month. The gang said as he had more than 1,000 followers on his TikTok account, he was eligible to take part in revenue-making supplementary activities.

At first, he turned down the offer but changed his mind later. The gang then gave him a list of clips to like on the video-sharing platform.

Joke said he was paid 15 baht for every clip he followed and liked. The pay went up over the course of a few weeks.

The gang later invited him to invest in its stock trading scheme. The minimum investment was set at 5,990 baht, but Joke said his exceeded a million baht each time. He ended up investing 3.7 million baht over three days.

He was promised a return he never received. He also lost the principal.

CCIB commissioner Pol Lt Gen Worawat Watnakhonbancha said investigators were looking into the gang and warned people to be wary of investment offers online.

The CCIB receives about 700 complaints about cyber crimes daily, he added.

Pol Maj Gen Chusak Kanadnid, commander of the High-Tech Crime Division, said it would be difficult to go after money that has been wired to criminal gangs as it tends to be withdrawn from bank accounts quickly and laundered.

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Police look into 'TikTok' scam gang's online fraud

Police are investigating a group of scammers posing as employees of the popular social media platform TikTok who conned a man into investing over 3.5 million baht in a bogus stock trading scheme.

The victim, identified only as Joke by the police, is known to be active on the social media platform. In a complaint filed with the Cyber Crime Investigation Bureau on Thursday, he said the gang tricked him into sending 3.7 million baht over the course of several days.

Accompanied by lawyer Ronnarong Kaewpet, Joke said the gang reached out to him on his mobile phone early last month. The gang said as he had more than 1,000 followers on his TikTok account, he was eligible to take part in revenue-making supplementary activities.

At first, he turned down the offer but changed his mind later. The gang then gave him a list of clips to like on the video-sharing platform.

Joke said he was paid 15 baht for every clip he followed and liked. The pay went up over the course of a few weeks.

The gang later invited him to invest in its stock trading scheme. The minimum investment was set at 5,990 baht, but Joke said his exceeded a million baht each time. He ended up investing 3.7 million baht over three days.

He was promised a return he never received. He also lost the principal.

CCIB commissioner Pol Lt Gen Worawat Watnakhonbancha said investigators were looking into the gang and warned people to be wary of investment offers online.

The CCIB receives about 700 complaints about cyber crimes daily, he added.

Pol Maj Gen Chusak Kanadnid, commander of the High-Tech Crime Division, said it would be difficult to go after money that has been wired to criminal gangs as it tends to be withdrawn from bank accounts quickly and laundered.

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Big-budget flood canal project a 'mistake'

The Pheu Thai Party has opposed the planned implementation of a project to build a 135km-long flood canal from the Pasak River in the Central Plains to the Gulf of Thailand.

Plodprasop Suraswadi, head of the party’s water management infrastructure reform, said the planned project should not be given the go-ahead because it will be costly to build at an estimated 100 billion baht.

The project has not been studied thoroughly, he said, adding that the current caretaker government should let the next administration decide its fate.

The Royal Irrigation Department (RID) on Monday said it would press ahead with the project, which would help drain floodwater faster across the Central Plains basin during the rainy season and mitigate water shortages in the dry season.

The canal links tambon Roeng Rang in Saraburi’s Sao Hai district with tambon Song Khlong in Chachoengsao’s Bang Pakong district. It will pass through 38 tambons and 11 districts in Saraburi, Ayutthaya, Nakhon Nayok, Samut Prakan and Chachoengsao.

RID said the canal would help boost the area’s drainage capacity to 600 cubic metres per second (m³/s), reducing flooding from runoff from the Pasak and Chao Phraya rivers and nearby canals.

According to Mr Plodprasop, the project has failed to include a study on a possible negative impact on areas along the route. To divert flood waters into the eastern part of the country with important economic zones, including Suvarnabhumi airport, and highly populated areas without a proper study poses serious concerns, he said.

“This project is a mistake from a design and planning point of view,” he said.

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Parties unfazed by cloud hanging over 71 MPs-elect

MFP chief hopeful bloc emerges clean

The Election Commission (EC) will meet next week to review and endorse the voting results for both the party-list and constituency systems, according to a source at the Office of the Election Commission.

The source gave June 19 and 22 as potential dates, given the EC has already finished reviewing the 400 MPs-elect in the constituency system.

Meanwhile, EC secretary-general Sawang Boonmee has set up a panel to investigate a leaked election report which indicated that 71 of these MPs-elect could be suspended due to various complaints against them, said the source.

The person said the three-page report represents the initial results of the May 14 general election, which the Office of the EC prepared for submission to poll commissioners.

Based on the leaked document that was shared online, 329 of the MPs-elect have no complaints about them and can be endorsed. The 71 others do have issues filed against them and face the risk of suspension.

The 71 winners are divided among eight parties: 21 from Bhumjaithai, 20 from Pheu Thai, 14 from the Palang Pracharath Party (PPRP), seven from the Move Forward Party (MFP), three from the United Thai Nation Party (UTN), three from the Democrats, two from the Thai Sang Thai Party, and one from Pheu Thai Ruam Phalang.

MFP leader and prime ministerial candidate Pita Limjaroenrat yesterday dismissed concerns that suspensions of MPs-elect in the MFP-led alliance would affect its attempt to set up a new government. Of the 71 named, 30 are from the MFP-led bloc.

“I also believe the winning candidates can clear their names amid all the allegations. There’s nothing to be concerned about,” Mr Pita said.

Asked if he had a message for the EC a month after the polls, Mr Pita said while he understood the EC is doing its best to ensure transparency, people were looking forward to having a new government installed soon.

Under the current rules, the EC has 60 days after an election to certify at least 95% or 475 of all 500 winning candidates from both systems. That number is enough for the newly elected House to convene its first meeting.

Other key political figures yesterday expressed confidence their candidates could prove the allegations against them were groundless.

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Tanjong Pagar building structure collapse: Reinforced concrete wall fell onto the street during demolition

The Singapore Civil Defence Force (SCDF) said it was alerted at 2pm to the incident at Bernam Street, where Fuji Xerox Towers is being demolished to make way for redevelopment works. 

It deployed 11 emergency vehicles and about 70 officers, including members from the elite Disaster Assistance and Rescue Team (DART). Two search dogs were also involved in the effort to locate the missing worker.

The site where Fuji Xerox Towers once stood is slated to be redeveloped as Newport Residences, a 246-unit freehold condominium by City Developments Limited (CDL).

REMAINING BUILDING “STABLE”

MOM and BCA said a professional engineer has assessed that the remaining building is “stable” with no “structural concerns”. 

BCA has instructed the project parties to stop all construction activities, and will revoke the permit for all works while investigations are ongoing. 

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'Yok' told to obey school regulations

Thanalop “Yok” Phalanchai, a 15-year-old activist, answers questions raised by reporters in front of Triam Udom Suksa Pattanakarn School on Thursday. (Capture from video posted by Thanalop Phalanchai)
Thanalop “Yok” Phalanchai, a 15-year-old activist, answers questions raised by reporters in front of Triam Udom Suksa Pattanakarn School on Thursday. (Capture from video posted by Thanalop Phalanchai)

Thanalop “Yok” Phalanchai, a 15-year-old activist who was released from a juvenile centre in Nakhon Pathom province on a royal defamation charge on May 18, can still continue her studies at school if she agrees to adhere to the rules, according to the Office of the Basic Education Commission (Obec).

Yok had passed the exam to enter Mathayom 4 (Grade 10) at Triam Udom Suksa Pattanakarn School, with the orientation day scheduled for April 2, Obec secretary-general Amporn Pinasa said on Thursday.

However, the teenager could not attend the orientation due to her detention at the juvenile centre since March 29.

That said, the school had reserved her seat and extended the deadline for her to present herself for studies until June 10, which was when student data must be submitted to the commission.

But Yok did not show up, resulting in her name not being found in the system, Mr Amporn said.

“While the school maintains that Yok can attend classes as usual, she needs to abide by school regulations,” said Mr Amporn. The young activist wears casual outfits to school and claims that is her right and her freedom.

“I hope people would understand that school regulations stem from a public hearing at school attended by teachers, students and parents. So, everyone accepts these rules before studying here,” he said.

“But Yok can choose to study via other channels, such as home-schooling if she disagrees.”

Concerning student uniforms, he said the Education Ministry has issued ministerial regulations as guidelines, but individual schools can have the autonomy to establish their own rules, including provisions for casual outfits once a week.

“School is meant to be a place where we cultivate children to grow up to become good people who can coexist within society under a common set of rules, much like a country governed by a constitution,” said Mr Amporn.

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EC to endorse MPs-elect on June 21

Panel set up to investigate leaked document withholding results of 71 constituency MPs-elect

June 24 Democracy Group activists gather outside the Office of the Election Commission at the Government Complex in Chaeng Watthana on June 8, demanding that the EC certify the results of May 14 general election immediately. (Photo: Pattarapong Chatpattarasill)
June 24 Democracy Group activists gather outside the Office of the Election Commission at the Government Complex in Chaeng Watthana on June 8, demanding that the EC certify the results of May 14 general election immediately. (Photo: Pattarapong Chatpattarasill)

The Election Commission (EC) is expected to endorse MPs-elect on June 21 and has set up a fact-finding panel to investigate a leaked document showing 71 constituency MPs-elect had their poll results withheld.

The EC will meet on June 19 to consider endorsing MPs-elect in both the party-list and constituency systems, as it has completed the examination of all 400 constituencies to determine which ones had complaints filed against candidates, a source at the poll agency said on Thursday.

Once certified, the MPs will receive official documents at the EC office, the source added.

Following the May 14 election, the House of Representatives will consist of 500 elected members, with 400 from constituencies and the remaining from party lists.

The EC has 60 days after an election to certify at least 95% or 475 of all 500 winning election candidates.

On Wednesday, EC secretary-general Sawaeng Boomnee ordered the formation of a fact-finding panel in response to a leaked document circulating on social media. 

The three-page document, reportedly genuine, indicated that 71 constituency MPs-elect from eight parties across 37 provinces were being withheld, while 329 MPs-elect had no complaints. The affected MPs-elect were 21 from the Bhumjaithai Party, 20 from the Pheu Thai Party, 14 from the Palang Pracharath Party, seven from the Move Forward Party (MFP), three each from the Democrat and the United Thai Nation (UTN) parties, two from the Thai Sang Thai Party and one from the Pheu Thai Ruam Palang Party.

After the document was leaked, no commissioners came out to explain what happened.

On Friday, EC chairman Ittiporn Boonpracon will chair the commission’s annual general assembly and an academic seminar on the direction of Thai politics after the general election.

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Donors raise B5.9m for 4-year-old girl and blind grandma

Teacher Patcharini Esatee, right, greets officials who visit the house of Toei, sitting next to her, and the grandmother who is wiping her eyes early this week. (Photo from the teacher's Facebook account)
Teacher Patcharini Esatee, right, greets officials who visit the house of Toei, sitting next to her, and the grandmother who is wiping her eyes early this week. (Photo from the teacher’s Facebook account)

BURI RAM: Donors have contributed a total of 5.9 million baht in cash and essential items to support a four-year-old girl who lives alone with her blind grandmother in a dilapidated shack filled with holes in Huai Rat district.

Patcharini Esatee, a teacher at the state-run Ban Makham Than Tawan School in Tambon Ta Sao, took to Facebook on Wednesday to say that the bank account designated for receiving donations has already been closed, with a total amount of 5.9 million baht. She expressed her gratitude for the kindness shown.

The 34-year-old teacher recounted her first encounter with the girl’s grandmother, Sao Jindasri, during a meeting at the school with students’ guardians last Friday. The 68-year-old woman arrived with the aid of a cane together with her granddaughter Sutheemon, aka Toei.

When they met, Ms Sao tearfully asked the teacher if she could advance a 180-baht premium for her granddaughter’s accident insurance, which had been arranged by the school. The grandmother said she would repay the teacher upon receiving her monthly elderly allowance.

Ms Patcharini told Ms Sao that she would pay the premium on behalf of the grandmother. The teacher was initially unaware that the elderly woman was mostly blind until after several minutes of the conversation.

The teacher then asked her how she managed to send the young girl to school. Ms Sao explained that she had to slowly follow Toei’s verbal guidance, using her cane as a guide. The teacher offered to pick up Toei and provide transportation to and from school in her private car.

Later that day, the teacher asked to visit their home.

Upon arrival, she witnessed the four-year-old doing dishes and carrying out other chores to help her grandmother.

Ms Patcharini sought permission to record their daily life and share the video to raise funds for them.

The grandmother, unable to view the amount in the bank account herself, was informed of the sum by a bank employee. She expressed her gratitude for the generous assistance and made the decision to close the account on Tuesday when the donated amount reached 1 million baht.

Concerned officials then drafted an agreement stipulating that 4 million baht of the donations would be allocated for the girl’s education, while the remaining funds would be reserved for the grandmother’s well-being and home repairs.

The poorly constructed house is situated about one kilometre from the school, where Toei is a kindergartener.

Ms Sao and Toei have to rely solely on the monthly elderly allowance of 600 baht and the monthly disability allowance of 800 baht. Her son works in another province and does not provide regular financial support.

Ms Sao said she has raised her granddaughter, who never complains and has been taught to take care of herself. She added that her right eye is completely blind, and her left eye can barely see anything since 2021.

The grandmother shared that Toei takes care of household chores such as dishwashing, laundry and cooking rice.

A committee of their community would help manage their finances, according to reports.

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New air traffic management system to share flight path data aims to save time, fuel in flying

“But with MR-TBO, I can watch as that request is being processed, or the air traffic controller can make a trial request, and collaboratively together, we can see how that change might affect the system. 

“So as a pilot, I have more awareness on how the change will impact not only my flight but also other flights, and I can have more assurance that this request can likely be granted.”

SAVING OPERATING COSTS

The Civil Aviation Authority of Singapore (CAAS) said it helps to make the flight more sustainable and efficient.

“If a flight could take a more direct or quicker route, and avoid delays and detours, not only do passengers benefit by being able to get to their destination earlier,” said CAAS director-general Han Kok Juan. 

“Airlines save on operating costs. We will also be able to cut on fuel burnt, and save the environment.”

CAAS said that this collaboration will become more important as more countries invest in airport infrastructure to meet the rising travel demands.

It is also in line with the International Civil Aviation Organization’s goal of achieving net-zero carbon emissions by 2050.

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Woman in fatal maid abuse admits asking police officer son-in-law to remove CCTV recorder

SINGAPORE: A woman who joined her daughter in abusing a young maid until she died has admitted to asking her son-in-law to remove a closed-circuit television recorder that held evidence of the crimes.

Prema S Naraynasamy, 64, pleaded guilty on Thursday (Jun 15) to one count of instigating her son-in-law, 44-year-old Kevin Chelvam, to cause evidence of the offences to disappear.

Prema is currently serving a 14-year jail sentence for her role in the abuse of Myanmar national Piang Ngaih Don, who died aged 24.

The judge said she needed more time to consider the sentencing and adjourned the case to a later date.

THE CASE

The victim, Ms Piang Ngaih Don, had died of a brain injury with severe blunt trauma to her neck on Jul 26, 2016, after 14 months of repeated abuse.

She was punched, stamped on and starved until she weighed only 24kg. She was also tied to a window grille at night in the days before her death and assaulted if she tried to rummage for food in the dustbin.

The court heard that Prema had been assaulting the victim on the night of Jul 25, 2016, with her daughter and co-accused, 43-year-old Gaiyathiri Murugayan.

After refusing the maid her dinner, Gaiyathiri tied the victim’s wrist forcefully to a window grille and kicked her in the stomach before leaving her on the floor in wet clothes.

The victim did not rouse after this. When the two abusers realised this, they tried multiple ways to wake her, to no avail.

They called for a doctor to make a house call, refusing to call for an ambulance or the police.

When the doctor arrived and realised the victim was dead, she insisted on calling the police and for an ambulance.

GAIYATHIRI CALLS HUSBAND

At this point, Gaiyathiri called her husband, a police officer. He arrived shortly after.

The prosecution said Prema had reason to believe that she and or her daughter had caused the victim’s death by repeatedly assaulting her in the past two days.

She also knew that their actions had been captured by CCTV cameras in the house and did not want police to get hold of the footage.

She spoke to Chelvam in a bedroom and directed him to dismantle the CCTV recorder from its power source so that it could be disposed of.

According to the prosecution, Chelvam was initially reluctant to do so, but allegedly proceeded on Prema’s insistence and handed the device to her.

A police officer on the case asked Chelvam to produce the CCTV footage later that day, but Chelvam allegedly lied that there was no footage.

He purportedly claimed that the recorder had been removed months ago and was stored in a bedroom. The officer asked him to find it, and he pretended to search for it before saying he could not.

While the police were still at the house, Prema’s daughter-in-law arrived with a handbag. Prema slipped the CCTV recorder into her bag without her daughter-in-law’s knowledge.

She then told her in Tamil: “I have kept something in your bag, do something with it.”

The daughter-in-law later left and went home with her husband. She then gave her husband the recorder and told her what Prema, her husband’s mother, had said.

Prema’s son then called a friend and asked her to keep something for him, requesting that she not ask for any details.

His friend agreed and took the CCTV recorder from him, not knowing what its relevance to police investigations was.

Police officers later went to the home of Prema’s son and daughter-in-law and asked for the CCTV recorder. Prema’s son got his friend to return the item, and the police took it.

The prosecution asked for at least three years’ jail for Prema, while defence lawyer Rai Satish asked for between 18 and 24 months’ jail instead.

The prosecutor said this case flows from “one of the most horrific cases of physical and psychological abuse of a domestic helper which culminated in her death”.

He urged the court not to give weight to her plea of guilt as the evidence was “overwhelming” in this “grave and heinous case”.

Gaiyathiri was sentenced to 30 years’ jail in 2021 for her involvement. She appealed against her sentence, but it was dismissed a year later.

Chelvam’s case is pending. He is set to claim trial to all his charges, which include maid abuse offences against the same victim, the court heard. 

He has been suspended from the police force since August 2016, days after the maid died.

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