Cyber police arrest a young man with a young, professional crown Fake selling products through Line The victim formed a chasing group Revealing the history of going into the jail as playing Police have also been deceived.
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Date 31 Jan Pol.Lol. Gen. Konchai Sanam The Directorate of the Royal Thai Police Pol. Maj. Gen. Niwet Apawasin Cyber Crime Investigation and Analysis Division (Chief of Staff), Lt. Col. Pornchai Kosit Surangakul Director of Cybersecurity Division Lt. Col. Sarayu Aroma Deputy Director General, Cyber Security Group, Lt. Col. Thanathas Kang Ruamput Sen. Cyber Support Group arrestedMr. Phakdee Sae-ang 39 years old, the accused under the arrest warrant, Nonthaburi District Court, 371/2563, down on October 2, 2020, on the charge of “entering the computer system with false computer data. In a manner likely to cause damage to the public and fraud ”by arresting at an apartment in Soi Punnawithi 11, Sukhumvit 101, Bang Chak Subdistrict, Phra Khanong District, Bangkok on January 29 at approximately 12.00 hours.
The arrest was followed by a police arresting officer that had been informed that a group was formed in the LINE app named “Cheater => Phakdee Saeng”Which is a group of victims who have been damaged by fraud Through online sales channels There were approximately 50 members of the group, and therefore contacted the victim group. To request legal information When receiving information And conduct investigations
Found that the accused in this case is Mr. Phakdee Sae-ang With circumstances, will go through the chat room in the LINE application that is an open chat group By using the account name that “TT1” Claiming that he is a merchant selling secondhand products online By offering various types of products such as mobile phones, notebooks, electrical appliances motorcycle To a mask, etc.
When the victim is convinced, add Line to LINE ID. “thamobile991” To contact to order products from the accused The accused then takes pictures of the merchandise from elsewhere and claims that he has the product. If the product has been paid, it will be delivered to the victim immediately. And when the victim is believed to have transferred the money to the accused Soon the accused will block Line. And delete the victim’s name immediately More than 100 victims were believed, some of whom did not report. The amount of damage collected is approximately 267,000 baht.
Investigating police officers found The accused used his own name to open a bank account as the main account for the transaction, then a virtual account number was created. This is a banking service that allows customers to open their own accounts through a mobile application. Which when the victim transfers money to the accused in the said account If the account is frozen The accused will proceed to open a new account to deceive other victims. And to avoid detection by the police The accused committed an offense in this way more than 2 years later, the police arrested the police that The accused escaped and lived in an apartment in Soi Punnawithi 11, Sukhumvit 101, so they could be arrested.
investigate Mr. Pakdee accused Confess that Is actually the person according to the arrest warrant It also found a history of wrongdoing. He had been in prison for 4 times as a case and in 2013 he had reported false accusations to police at Buppharam Police Station. Claims to have been picked up and have no money to go home In the end, the police found out after they were prosecuted for 2 jail time. After being acquitted, the accused came to work in a few mobile phone shops, making them skilled in phone scams. Then the arresting dress brought Mr. Phakdi Send the investigation officer to Bang Kruai Police Station to continue legal proceedings
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