Thai female duped out B200 million
Discussed: 12 Jun 2024 at 16: 13
In Bangkok’s Nong Chok city, police said the owner of animal banks accounts used by a call center gang to defraud a powerful Thai lady of 200 million baht has been detained.
Officers from the Cyber Crime Investigation Bureau took Sombat ( no surname given ), 31, into custody in Khlong Sibsong area, Pol Lt Gen Worawat Watnakhonbancha, commissioner of the CCIB, said on Wednesday.
On March 29, 2017, a Nonthaburi municipal court issued an arrest warrant for Mr. Sombat, a native of Pathum Thani, for allegedly colluding with the government to commit fraud, posing as another man, and entering false info into a computer system.
His arrest came after a person from Kanchanaburi, who had previously worked as an expert in vending control at a university in the United States, reported to the authorities. She was duped by pretending to be state authorities.
The visitors claimed that she was listed among those suspected of being involved in wealth trafficking. In order to determine the source of the funds, they requested that she move money to a bank account. The target believed what the swindlers said and had made 115 cash payments, totalling more than 200 million baht, to records nominated by the crooks, Pol Lt Gen Worawat said.
CCIB police discovered that 76 people had opened animal bank balances for this same group after they had looked at the money path. Thereafter, arrest warrants were obtained for 69 defendants, including Mr Sombat. Forty had formerly been arrested, he said.
Researchers learned that Mr Sombat was in Nong Chok area, and he had now even been arrested.  ,  ,
During doubting, Mr Sombat told authorities he had applied for jobs on Twitter last year and was offered job in Cambodia at 8, 000- 12, 000 ringgit a quarter. He was taken by a car from Pathum Thani’s Lam Luk Ka area to Sa Kaeo’s Aranyaprathet city, where he was allegedly taken across the frontier using woodland paths to Cambodia’s Poipet town.
Therefore, according to Mr. Sombat, a task agent took him to a 25-story building in Poipet, where he was employed. There, he was taken it to operate.
According to the believe, he was given somewhere to sit and ordered , to start animal bank accounts for the gang and had his face scanned to collect money transfers. The money was then moved to other accounts as a result.
He was paid 4, 000 baht for each bank account he opened, and another 1, 000 baht for having his face scanned. Before fleeing back to Thailand, he had worked for the gang for about six months.
Mr Sombat was being held in police custody.