Metropolitan detectives arrested a husband and wife. Hired to open a horse account for a call center gang, citing the Chiang Mai Police Station.
According to the policy of Pol. Gen. Torsak Sukwimon, Police Commander, to crack down on organized crime networks that commit all types of crimes. causing distress to many honest citizens The online patrol team of the Public Health Office, Public Health Office and the PCT5 team received complaints from citizens through the IDMB Metropolitan Investigation page to help investigate and arrest Mr. Esna regarding the nature of the telephone call to the victim. Pretending to be a bank official Deceive victims into believing they have credit card debt that has not 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 Muang Chiang Mai Police Station Offer to help the victim with credit card debt. By transferring money from a bank account to verify purity. And if the victim has not committed a crime, the money will be transferred back to them. When the victim is believed to have transferred money Afterwards, I did not receive a refund. and cannot be contacted again causing damage Only those with complaints over 50,000 baht.
There is also the practice of creating fake LINE accounts. 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 could not be found and the culprit could not be contacted again. As a result, there was damage. It is believed that there were many people who were deceived and deceived by this group of criminals. In addition to the victims who filed complaints via the IDMB Metropolitan Police Department page.
On October 12, 2023, Pol. Lt. Gen. Thiti Saengsaeng, Commander-in-Chief of the Metropolitan Police Bureau, Pol. Maj. Gen. Noppasin Poolsawat, Deputy Commander-in-Chief of the Metropolitan Police Bureau, Pol. Maj. Gen. Teeradej Thamsuthee. Commander-in-Chief of the Royal Thai Police, Police Col. Worapoj Rungkrajang, Pol. Col. Chakrawut Klainin, Superintendent of News Analysis and Special Equipment, Royal Thai Police. Police Lieutenant Colonel Yingyot Leechaianan, Pol. Lt. Col. Patcharaphong Kanchanawatsri, Deputy Superintendent of News Analysis and Special Equipment, Royal Thai Police Headquarters, Pol. Lt. Col. Lt. Sompong Keturati, Inspector of news analysis and special tools, S.S.B.C.N.C., along with police officers, Operation Team No. 5, news analysis and special tools, S.S.B.C. PM and the PCT5 team worked together to investigate and arrest.
1. Mr. Esna, aged 43 years, the accused according to the arrest warrant of the Chonburi Provincial Court No. 562/2022, dated 3 November 2022. 2. Ms. Phattharasanee, aged 30 years, the accused according to the arrest warrant of the Minburi Criminal Court no. 1329/2022 dated 2 December 2022
must be found to have committed a crime “Join together 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.”
From examining the history of Mr. S. in the Royal Thai Police database It was found that at present he is a suspect according to an arrest warrant wanted for prosecution in 5 arrest warrants and the case status is pending the issuance of arrest warrants in 4 cases, totaling 9 cases, consisting of:
(1) must be found to have committed an offense “Possession of drugs for sale” according to Muang Nonthaburi Police Station case number 182/2012, fugitive status/waiting for an arrest warrant.
(2) must be found to have committed an offense “The principal in the charge of fraud, the principal in the charge of importing counterfeit computer data into the computer system. It is likely to cause damage to others or the public,” according to the case number, Sriracha Police Station, Chonburi Province, No. 576/2565, status as fugitive/waiting for an arrest warrant to be issued.
(3) must be found to have committed an offense “The principal in the charge of fraud, the principal in the charge of importing counterfeit computer data into the computer system. It is likely to cause damage to others or the public,” according to the Wang Thonglang Police Station case number 933/2565, status as fugitive/waiting for an arrest warrant to be issued.
(4) must be found to have committed an offense “Fraud by impersonating someone else, importing false computer data into the computer system. in a way that is likely to cause damage to national security or cause panic to the public,” according to Muang Lampang Police Station case number 1706/2565, status as fugitive/waiting for an arrest warrant.
(5) The accused according to the Chonburi Provincial Court arrest warrant No. 562/2022 dated November 3, 2022, who must be found to have committed an offense: “Join together 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,” Ban Bueng Police Station, Chonburi Province
(6) The accused according to the Phitsanulok Provincial Court arrest warrant No. 395/2022, dated 28 October 2022, who must be found to have committed an offense: “Join together 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,” Muang Phitsanulok Police Station
(7) The accused according to the Phayao Provincial Court arrest warrant No. 9/2566 who must be found to have committed an offense. “Fraud by impersonating another person, dishonestly, or by deception. Introduce into the computer system any computer data that is distorted or falsified, whether in whole or in part. or false computer information in a way that is likely to cause damage to others,” Mueang Phayao Police Station
(8) The accused according to the Chiang Mai Provincial Court arrest warrant No. 219/2566 dated March 16, 2023, who must be found to have committed an offense: “Together to defraud the people and jointly import into the computer system false computer data in a manner that is likely to cause damage to the public.” Chang Phueak Police Station area
(9) The accused according to the Chum Phae Provincial Court arrest warrant No. 92/2566 dated 14 July 2022, who must be found to have committed the crime “Join together 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,” Chum Phae Police Station area
The police were able to ambush and arrest the two suspects in Soi Piemsuk, Lam Pho Subdistrict, Bang Bua Thong District. Nonthaburi Province While Mr. S Distraught, he walked out of an unidentified apartment. which is used as a hiding place At the same time, the police found him. Ms. Phattharasanee, 30 years old, was later found to be Mr. Esna's girlfriend. who walked out of their hiding places together When a background check revealed two other arrest warrants for his arrest, the officers arrested him for prosecution at the same time.
At the time of the arrest of Mr. Esna or Bang Es Bang Kraso and Ms. Phattharasanee or Phatt Lampho, the accused confessed to all the charges. Mr. Esna acknowledged that he had graduated. Vocational Certificate in Automotive Engineering From Saphan Sung Technical College After graduating, he had a job as a source of income. As for Ms. Phattharasanee Accept that you graduated from Mathayom 3 and have no main occupation.
Both confessed that Around the beginning of 2021, an acquaintance hired the two of them to open various bank accounts. All major banks Each time the two of them received a salary of 2,000 baht each for opening a bank account. The acquaintance who hired them to open the account told each other that they would use the bank account they opened for business. football betting table The money received from the wages for opening the accounts of the two suspects was said to be used for daily expenses and to buy drugs to use.
From examining the case history of the two accused It appeared that he 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 as follows:
-Mr. Esna or Bang Es Bang Kraso has previously been prosecuted. And there are cases that are still wanted for prosecution, a total of 11 cases, consisting of: 1. In the year 2021, he had been arrested for an offense. "Possessed The amount of narcotic drugs of type 1 (amphetamine or amphetamine derivatives) has an amount calculated as pure substance starting from the amount specified in Section 15 W.3 but not exceeding 20 grams,” Rattanathibet Police Station area.
2. Must be found to have committed a crime “Possession of drugs for sale” according to Muang Nonthaburi Police Station case number 182/2012, fugitive status/waiting for an arrest warrant. 3. Must be found to have committed a crime. “The principal in the charge of fraud, the principal in the charge of importing counterfeit computer data into the computer system. It is likely to cause damage to others or the public,” according to the case number, Sriracha Police Station, Chonburi Province, No. 576/2565, status as fugitive/waiting for an arrest warrant to be issued.
4. Must be found to have committed a crime. “The principal in the charge of fraud, the principal in the charge of importing counterfeit computer data into the computer system. It is likely to cause damage to others or the public,” according to the Wang Thonglang Police Station case number 933/2565, status as fugitive/waiting for an arrest warrant to be issued.
5. In 2022, he was arrested for the crime of "Illegal gambling according to List A (slot machines)" Rattanathibet Police Station area
6. The accused according to the Chonburi Provincial Court arrest warrant No. 562/2022, dated November 3, 2022, who must be found to have committed the crime “Join together 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,” Ban Bueng Police Station, Chonburi Province
7. The accused according to the Phitsanulok Provincial Court arrest warrant No. 395/2022 dated 28 October 2022, who must be found to have committed the crime “Join together to defraud the public by dishonesty or deception. imported into the computer system
Source: Thai News Agency