The commander-in-chief of the Royal Thai Police, Pol. Gen. Damrongsak Kittipraphat, ordered the arrest of Ms. Phan Nalinwat, a resident of Uttaradit Province, who is accused of fraud. Ms. Phan allegedly deceived at least 20 victims, causing damage of more than 40 million baht. She used psychology to convince her victims to invest in fake shares, claiming that they were investing for a young actress. She infiltrated into the fan club of the actress and made false claims. Police Major General Teeradet said that the victims gradually reported to investigators that they had been scammed by a young woman who claimed to be an ex-boyfriend of the actress. In some cases, Ms. Phan provided false evidence like tape recordings and photographs with actresses to convince her victims. She was arrested at Aranyaprathet Immigration Checkpoint and is currently facing multiple arrest warrants. The police are investigating the route of the property obtained from the victims before taking further legal action.
The police chief ordered the arrest of a handsome woman Claiming to be close to the female heroine, Kadan, the immigration deceived the fan club, invested in fake shares, damaged more than 40 million.
On April 8, reporters reported that Pol. Gen. Damrongsak Kittipraphat, the commander-in-chief of the Royal Thai Police, ordered Pol.Lt.Gen. (PCT), Pol. Lt. Gen. Thiti Saeng, Commander-in-Chief of the Royal Thai Police, Pol. Ror. (PCT) Set 5, Metropolitan Investigation Series (Sor.Sor.Sor.Bor.Sor.N.) Leading the investigation, tracking and arresting Ms. Phan Nalinwat, 34, a resident of Muang District, Uttaradit Province, accused according to more than 4 arrest warrants:
1. Arrest warrant at Uttaradit Provincial Court No. Jor. 126/2565 dated May 25, 2022 for “fraud”
2. Arrest warrant at Uttaradit Provincial Court No. Jor. 127/2565 dated May 25, 2022 on charges of “fraudulent and fraudulent or deceptive input into a computer system which is false computer data in a manner likely to cause damage to the public”
3. Arrest warrant at Phra Khanong Criminal Court No. Jor. 126/2565 dated February 25, 2022 for “fraud”
4. Arrest warrant from Minburi Criminal Court No. 128/2565 dated 26 February 2022 for “fraud”
Alleged fraud by being arrested at Aranyaprathet Immigration Checkpoint, Aranyaprathet Subdistrict, Aranyaprathet District, Sa Kaeo Province on April 7th
Police Major General Teeradet Said that due to the end of the year 2020 to the middle of the year 2021, there was a scandal in the entertainment industry. When a big scam happens Before the victim gradually reported to the investigator that he was hit by a “young woman” who claimed to be her ex-boyfriend. With the “Legendary Level” heroine deceiving money by deceitful crime plans, it can be called the stingiest. In which this girl will infiltrate into the fan club of the young actress and make friends which will show the power to the fan club that they are fans of young actresses
Police Major General Teeradet Said that at first the victims did not believe. which one victim said This girl uses psychology by opening the picture. photographed with actresses In addition, some handsome girls turn on tape recordings of this girl’s conversation. with young actresses to listen to causing the victim to completely believe that this woman is really a girlfriend of a young actress After the victim began to be fooled by the psychology of a handsome woman. began to enter the deception process Initially, there were at least 20 victims with a total damage of at least 40 million baht.
According to information from the investigation, this young woman will deceive the victim to “invest” to play in Singapore shares, using psychology to convince them that they play for a young actress from 40 million baht, which can increase the value to 100 million baht. money” to join and invest a lot It was caused by this woman using psychology to play with the minds of the victims who are obsessed with the actress. In fact, no money was invested in stocks in any way. At first, the police summoned Ms. Phan to prosecute. to enter the justice process according to the next step, during the month of October 2021, disappeared “into the clouds”
The Commander-in-Chief of the National Police Service said until the police gradually issued an arrest warrant for this handsome woman. Recently, there are more than 4 arrest warrants that are still ACTIVE in the system, which some victims have noticed that the protagonist herself “May have involved” with Ms. Phan because the actress has sent a lawyer to help in the accusation. In addition, following Ms. Phan deceived the fans. This heroine star has bought a car. “Lamborghini” is therefore a very suspicious of the victims.
Which the information that the victims know is understood that Ms. Phan fled into hiding in Poipet, Cambodia. Recently, the team of analysts of the crime plan “Pol. Gen. Damrongsak brought case files which were notified in various localities to trace for clues until The work clothes of the Royal Thai Police’s PCT5 series found traces of the “weak point”, which is the real mother. Who lives in hiding in the area of Udon Thani Province, later sends PCT5 officers to the area of u200bu200bUdon Thani Province to meet with her mother. Cambodia More than a year ago
Police Major General Teeradet Said that the operational team therefore traveled to Cambodia. Until meeting with Ms. Pal In the heart of Phnom Penh Cambodia In which Ms. Phan’s mother persuaded her to return to Thailand with the authorities to enter the legal process. by knowing each other for almost 30 years and actually deceiving money from the victim but did not deceive as much as the victim reported and where the victim went out on the list and claiming that he revealed the secret image of the female lead actress is not true As for whether or not the young heroine was involved, she did not want to speak. I don’t want the female heroine to lose her reputation.”
Later, Pol. Lt. Gen. Thiti extended the arrest result at the SorSorSorSorBorChor.Nor in order to trace the route of the property obtained from the victim. before taking them to investigators at the Hua Mak Police Station to prosecute them according to the law
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Arrested a woman claiming to be a celebrity’s girlfriend Scam investing in Singapore stocks, losing more than 40 million
In conclusion, justice has been served as the Royal Thai Police have arrested the woman behind the large-scale fraud case that caused damage to the entertainment industry. Victims of the scam were deceived by a woman who claimed to be a fan of a young actress and used psychology to convince them to invest in fake shares, resulting in losses of more than 40 million baht. Thanks to the dedication and hard work of the police force, the culprit has been brought to justice and will face the consequences of her actions. It is a reminder to everyone to always be cautious and vigilant when it comes to investing or dealing with strangers, especially on the internet.
