2023-10-13 06:56:00
Metropolitan Police investigators arrested “S Bangkraso-Phat Lampho,” a married couple hired to open a horse account for a call center gang. Trick victims into transferring money
Today (Oct. 13) Pol. Lt. Gen. Thiti Saengsang, commander of the Metropolitan Police Bureau, Pol. Maj. Gen. Noppasin Poolsawat, deputy commander of the Metropolitan Police Bureau, Pol. Maj. Gen. Theeradej Thamsutee. Commander-in-Chief of the Metropolitan Police Bureau, Pol. Col. Worapoj Rungkrajang, Pol. Col. Chakrawut Klainin, Superintendent of news analysis and special tools. The Provincial Police Office and PCT 5 team jointly investigated and arrested Mr. Esana Chumchuen or Es Bangkraso, aged 43 years, and Ms. Phattharasanee Munphon or Phatthara Lampho, aged 30 years. The offense of conspiring to defraud the public by dishonesty or deception. Imported into the computer system which computer data is distorted or fake, whether in whole or in part or false computer information in a way that is likely to cause damage to the people They were arrested in Soi Piamsuk, Lam Pho Subdistrict, Bang Bua Thong District. Nonthaburi Province
As for the arrest of the two suspects, Police Commissioner General Torsak Sukwimon ordered a crackdown on organized crime networks that commit all forms of crimes. which creates distress for many honest citizens The online patrol team, the Public Health Office, and the PCT5 team received complaints from the public through the IDMB Metropolitan Investigation page to help investigate and arrest Mr. Esna, who had a habit of calling victims. Pretending to be a bank official Deceive victims into believing they owe credit card debt. and has not yet been paid It is also involved in a money laundering case. Inform the victim to travel to Muang Chiang Mai Police Station If the victim is inconvenienced, he will make the victim add the created Line. before forwarding it to another caller impersonating a police officer Chiang Mai Police Station offers to help victims with credit card debt. By transferring money from a bank account to verify innocence and if the victim has not committed a crime, the money will be transferred back to them. When the victim is fooled into transferring money Afterwards, they did not receive a refund and might not contact them once more, resulting in damages of more than 50,000 baht for the complainant only.
In addition, there are also behaviors Created a fake LINE account claiming to be a military officer with the rank of colonel. ID card is shown Military service card (fake) messaged via Line, pretending to sell a fiberglass boat with a motor. Used Vespa motorcycles Knockdown houses, used cars, once the price has been agreed upon until satisfactory. The culprit will notify the victim of an appointment to receive the product. After that, the victim will be asked to transfer a certain amount of deposit first. When the victim has transferred the money and gone to the appointed point to receive the product. It appeared that the seller might not be found and the culprit might not be contacted once more. As a result, there was damage. It is believed that there would be many more people who were deceived and deceived by this group of criminals.
In this case, Mr. Esna and Ms. Phattharasanee were arrested. He confessed to all charges. Examining the history of Mr. Esna, it was found that he was the suspect according to an arrest warrant wanted for prosecution in 5 arrest warrants and the case status was pending the issuance of arrest warrants in 4 cases, totaling 9 cases.
From the investigation, the accused testified that Around the beginning of 2021, an acquaintance hired them to open 1-2 different bank accounts, each person receiving a salary of 2,000 baht to open a bank account in order to use the money for daily expenses and to buy drugs to use. The acquaintance who hired him to open the account said that he would use the bank account he opened for use in running a football betting table business.
A review of the case history of the two suspects found that they had a history of being prosecuted for crimes related to drugs, gambling, and cases related to technology crimes. (hired to open a horse account) which had previously been prosecuted and is still wanted for prosecution.
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