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

Police have been making progress in monitoring down members of a call centre group that defrauded a monk in the south of Thailand out of one hundred forty,000 baht. Another arrest was made by cyber police, this time a 45 12 months old lady from Roi Et, whose bank account obtained 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 legal investigation. Scammers posed as transport company officers and folks connected to the police and other authorities to convince the monk that a suspicious package deal has been intercepted by Customs Department authorities that implicated him as a participant in a money-laundering scheme.
The monk, wanting to keep away from legal prosecution, transferred money through a network of bank accounts in an attempt to make it much less traceable in accordance with police. In Steal , he transferred about 140,000 baht, a few of which ended up in the account of the 45-year previous Thai lady that was tracked down in Bangkok right now and arrested.
The girl was rumoured to be selling wares on Soi Charoen Krung 109 in Bangkok, and police found her standing at a road stall within the alley and took her into custody. She was charged with fraud by impersonating one other individual. She reportedly admitted that she had opened the account in her title, but she stated that she had given the account to an acquaintance and had no concept that that they had used it for any criminality. Police took her to Ratsasa Police Station in Trang to face legal motion.
Another suspect in the call centre fraud ring had been arrested earlier on the Pahonyothin Police Station in the Chatuchak district, a forty four year outdated man also considered concerned in defrauding the monk. Police believe that he satisfied the monk to make as much as 5 money transfers, together with the one to the Thai woman arrested in Bangkok. He’s also being charged with fraud by impersonating another person..

Leave a Comment