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Arrest of horse account of call center gang for tricking people into lending money

, Metropolitan Police detectives arrested a horse account of a call center gang that tricked people into lending money. The victim borrowed a tuition fee loan for his child with a processing fee of 300,000 baht. Police arrested Miss Suphisara, 25 years old, the accused according to an arrest warrant. must be found guilty of wrongdoing "jointly defraud the public and by dishonest or deceptive means introduce into the computer system computer data that is distorted or forged, whether in whole or in part, or computer data that is false in a manner likely to cause damage to the public" by arrest Available at the front of the company, Rai Khing Subdistrict, Sam Phran District, Nakhon Pathom Province. In this case, before the incident occurred on January 2, 2024, the victim was interested in borrowing money to use to pay for university fees for his child. I was on Facebook and saw an advertisement for interest rate lending posted. When you press the link, the system will connect to your LINE user account named 'S am KTB 5 PLUS' using a profile picture of a man wearing a blue round-neck t-shirt. The victim then clicked to add a friend to the said LINE account to inquire about the loan. The said LINE account claimed to be a loan officer and the said LINE user account informed the loan limit agreement. and send a link to the victim so that they can enter their personal information and send their personal documents to them, which is a link The victim proceeded to fill in personal information and submit personal documents into the system. Then there was an amount of money that the victim wished to borrow into the system of the said link in the amount of 100,000 baht. The user of the said LINE account then had the victim transfer money for various operations to the account sent by the user of the said LINE account. Claiming that it is a transfer of money for various operations, the amount transferred will be included in the system with the amount to be borrowed. In addition, the user of the said LINE account also had the v ictim transfer money to fix various systems. Claiming that the system is locked and unable to withdraw the loan from the system. Because the victim gave incorrect information In the end, once the money for the various system repairs has been transferred, the money cannot be withdrawn from the system anyway. which when the victim is unable to withdraw money The said LINE account allowed the victim to contact another LINE account user. Claiming to be the head of the system department in order to receive the OTP code, he is a LINE account user named "KTB Officer". His profile picture is a man wearing a suit and tie claiming to be a central system officer. The said Line user provided an OTP code. After entering the code, the system informed him that he had pressed the wrong code. In which the said Line user must transfer money in order to request a new code. By having to transfer money into the system again to proceed with fixing the system again By transferring money to various bank accounts for the cost of corr ecting the system To be able to withdraw money from the system But when transferring money Still unable to withdraw money from the system because the victim believed and transferred money from the victim's account. Transfer processing fees to various accounts Including those who were arrested, a total of 300,000 baht was taken after transferring the money for various operations. After that, you cannot actually withdraw money from the system. The victim did not actually receive the loan at all. The victim therefore believes that he or she may have been deceived. causing damage. Source: Thai News Agency