Police arrest suspects who defrauded monk out of a hundred and forty,000 baht

Police have been making progress in tracking down members of a call centre group that defrauded a monk within the south of Thailand out of 140,000 baht. Another arrest was made by cyber police, this time a forty five 12 months previous lady from Roi Et, whose checking account acquired funds from the monk.
The group of scammers had tricked a monk from a temple in Hat Yai within the southern province of Songkhla into believing that he was the subject of a criminal investigation. Scammers posed as transport company officials and folks connected to the police and other authorities to persuade the monk that a suspicious package has been intercepted by Customs Department authorities that implicated him as a participant in a money-laundering scheme.
The monk, wanting to avoid criminal prosecution, transferred cash through a network of bank accounts in an attempt to make it less traceable based on police. In whole, he transferred about one hundred forty,000 baht, a few of which ended up within the account of the 45-year old Thai woman that was tracked down in Bangkok right now and arrested.
The lady was rumoured to be promoting wares on Soi Charoen Krung 109 in Bangkok, and police found her standing at a avenue stall within the alley and took her into custody. She was charged with fraud by impersonating another person. She reportedly admitted that she had opened the account in her identify, however she stated that she had given the account to an acquaintance and had no idea that they had used it for any illegal activity. Police took her to Ratsasa Police Station in Trang to face authorized motion.
According to within the name centre fraud ring had been arrested earlier at the Pahonyothin Police Station in the Chatuchak district, a 44 yr previous man also considered concerned in defrauding the monk. Police consider that he convinced the monk to make up to 5 money transfers, together with the one to the Thai girl arrested in Bangkok. He’s also being charged with fraud by impersonating another person..

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