May 31 – Cyber police arrest a horse accountant. join a gang to deceive businessmen Claims to be an officer of the Department of Business Registration Let the victim install the app before sucking money, losing more than 16 million

last morning police investigating technology crimes or cyber police Bring an arrest warrant from the Criminal Court dated March 30, 2023. You arrested Ms. Rakchanok, 26, for the offense of joint theft by trick, jointly importing a computer system. Which false information, illegal access with computer data with specific access prevention measures, illegally sharing the electronic card of others and conspiring between two or more people to commit money laundering by being arrested in the area of Nong Khang Phlu, Bangkok

Due to last month Last Feb. The victim is a businessman. File a report with the Cyber Police that a villain called Pretending to be an officer of the Department of Business Registration Ministry of Commerce and trick the victim into installing the application Claiming to update the corporate entity information of the victim company. The criminal sent a link to the victim to set up the phone. When confirming the update of information Then the phone freezes. Unable to press any transaction until he learned that more than 16 million baht had been transferred.

Later, the cyber police operation team investigated the financial routes until it was learned that Ms. Rakchanok was a participant in the money-sucking gang movement. Acting to open a horse account in the 3rd row, found that there was a balance of more than 1.9 million baht transferred into Ms. Ratchanok's bank account before the amount was transferred to the bank account of the commander-level villain in Poipet. Cambodia

From the investigation, Ms. Ratchanok claimed that a friend asked to help open a bank account. to be used for relatives to transfer money because friends do not dare to open an account because of a lot of debt Fear of creditors Therefore agreeing to open an account to use until arrested therefore knowing that the account was used by a group of criminals to commit crimes Officers brought to investigators to prosecute according to the law. – Thai News Agency

Source: Thai News Agency