Non-existent profits Metropolitan Police detectives arrested Areeya Bangpai, who was hired to open a horse account for 300 baht but was used to invest in Facebook, losing more than 340,000 baht.
Policies of Police General Kittirat Panpetch, Deputy Commander of the Police, Police Commander’s School, Police General Thana Chuwong, Deputy Police Commander. and Pol. Lt. Gen. Thatchai Pitanilabutr, assistant police commander to crack down on online criminal organization networks. 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 deception of people on social media, including horse accounts, which are infected with a deadly disease that harms the peace of people in society at large.
On April 9, 2024, Pol. Lt. Gen. Thiti Saengsaeng, commander of the Metropolitan Police Bureau, Pol. Maj. Gen. Wasan Techaakrakasem, deputy commander of the Metropolitan Pol
ice Bureau, Pol. Maj. Gen. Noppasin Poolsawat. Deputy Commander-in-Chief of the Metropolitan Police Bureau has ordered Pol. Maj. Gen. Theeradej Thammasuthee, Commander-in-Chief of the Metropolitan Police Bureau, Pol. Col. Niwat Phueng-uthaisri, Deputy Commander-in-Chief of the Metropolitan Police Bureau. Metropolitan Police Bureau, Pol. Col. Theerasak Chandraphiphat, deputy commander of the Royal Thai Police, Pol. Col. Adul Dokpuang, superintendent of the 4th Royal Thai Army, Royal Thai Police, Pol. Lt. Col. Pakorn Thongchuang Deputy superintendent of the 4th Special Promotion Battalion, Pol. Lt. Col. Rattanan Somwong, deputy superintendent of the 4th Special Promotion Battalion, has ordered Pol. Lt. Col. Phat Bun-arak, inspector of the investigation group. Assisting the 4th Division, Police Lieutenant Colonel Noppawit Distpan, Deputy Superintendent of the 4th Division, Police Lieutenant Den Phumkhonsan, Deputy Superintendent, proceeded to arrest Ms. Areeya, 20 years old, accused according to Ang Thong Provin
cial Court arrest warrant No. 64/2024 dated March 15, 2024.
which must be found guilty of ‘jointly defrauding the public by posing as someone else, dishonestly importing false information into the computer system in a manner likely to cause damage to the public, opening or allowing another person to use a deposit account. without intending to use it for himself in a manner that he knew or should have known that he would use it to commit crimes related to technology, transfer, receive transfer, or change the condition of property related to the commission of an offense in order to hide or conceal the source of the property. that and conspiring by agreement of two or more persons to commit the offense of money laundering.’
Circumstances: On November 4, 2023, the victim saw an advertisement on Facebook used to purchase the company Facebook Shop, which claimed that it was an order to sell products in the system. Just open the website page and wait for the AI ??system to automatically place orders for 3-5 minute
s and you can receive dividends as profit. and receive a commission of 10-50% of the deposit by depositing 1 time and withdrawing *1 time (principal + dividends) with a service officer named Ms.Pilairat Be the person who recommends the work system for generating income. and register on the website https://coupangthai666-job.com and link a Kasikorn Bank deposit account into the system.
The first time, by investing 500 baht, you can withdraw investment money and profit dividends for 610 baht.
For the 2nd and 3rd times, the amount is 1,800 baht and 2,499 baht. Withdraw investment and profit dividends in Each time, the money returned to the account linked to the system was 2,070 baht and 3,080 baht. The 4th time, it was an investment of 3,888 baht, which would receive capital and profit dividends back in the amount of 5,054 baht. While the system was waiting to receive the amount, the criminals were able to informed that We currently have many customers to facilitate everyone. Villains perform tasks in pairs of
the same level. After doing the double mission, for the 4th time, I was unable to withdraw money. Must continue the mission by investing 8,888 baht, will receive investment and profit dividends of 18,386 baht, but when transferring money to complete the mission Still unable to withdraw money back. Because there is still the last task remaining, which is to transfer the amount of 28,888 baht, which will receive a return of 61,718 baht, which after transferring the amount of 28,888 baht, the money still cannot be withdrawn. You must pay another 59,990 baht in shipping costs before you can withdraw the total amount of 151,703 baht. But after transferring the shipping costs, you still can’t withdraw the money back. Claims that the customer withdrew money that did not match the amount in the system. Must do 2 more missions to unlock the system. The first mission requires transferring 98,000 baht and the second mission requires transferring another 145,000 baht. After completing these two missions, Will be able to
withdraw a total of 428,703 baht, but when completing the mission Still unable to withdraw all the money. Because the system refused to withdraw money. Claiming to have already investigated It was found that the customer placed an order over time and had to complete two more tasks to release a total of 196,000 baht. This action of the criminal was a scam to transfer money with profit dividends as an incentive. The victim then came to file a complaint and have the culprit prosecuted. Until the case reaches its end Damages in the case amounted to 346,453 baht and were sent to investigators at Kaset Chaiyo Police Station, Ang Thong Province, for further legal action.
The accused confessed. that he had opened an account for a criminal They got to know each other through Facebook. When the person who opened the account for the criminal received a payment, he sent the account to the criminal. Received compensation of 300 baht.
Source: Thai News Agency
