PCT police show arrest for “slaughter” call center bandLine 3 was revealed at 10:30 am on October 29 at the headquarters of the Investigation Center. Metropolitan Police Headquarters Pol Maj Gen Theeradej Thammasutee, commander of the NESDB, head of the 5th PCT Operations Team and the PCT 5 police, jointly announced the arrest of 32-year-old Chonlawich or Beer Pansamut, a native of Samut Sakhon province. Criminal Court arrest warrant dated October 28, 65, for jointly defrauding people by pretending to be someone else, collaborating as a gang, collaborating in a thieves brothel, participating in transnational organized crime, joining corruption. computer system where false information and money laundering are shared. Assets such as two bank statements, a ring, a bracelet, a gold-like metal necklace for a total of 8 baht, 3 salung, 2 wristwatches, 2,619 baht in cash and 1 US dollar bill were seized. Cambodian Riel banknotes 16,500 Riel, 2 mobile phones, were arrested in the parking lot of a pastry shop in Ban Suan. (Inbound Saraburi), Sanap Tung Subdistrict, Wang Noi District, Phra Nakhon Si Ayutthaya Province.
Pol Maj Gen Theeradej Thammasutee, commander-in-chief of the NESDB, head of the 5th PCT operational group, said that Pol Gen Damrongsak Kittipraphat The Chief of Police gave priority to cracking down on call center gangs. There is a gang of call centers who have deceived themselves as employees of private companies. Illegal parcels claim to be a policeman The “Mueang Chiang Rai Police Station” found there was an 8-story building with black doors, Soi Wat Tad, Poipet, Cambodia. Also known as “The Black Door Building”, he investigated personal information in the building for more than 6 months and found that on July 22, 65 there were victims who were duped by this gang for 45 million baht in damages. On July 30, 65 there was The victim was a female doctor who was duped by the aforementioned gang for another 101,871,381 baht The agents collected evidence and went to the Samut Prakan Provincial Court to arrest 58 people involved in a warrant capture.
The head of Operation 5 PCT further stated that there is evidence confirming that The person who scammed the money transfer in the last step. Also known as Sai Sam, both cases received more than 150 million baht, namely Mr. Cholawicha Pansamut, as a Line 3 employee disguised as the Superintendent of Muang Chiang Rai Police Station. Until October 17, 65 together with Cambodian police break into the gang of black door builders But a Taiwanese gang leader led a Thai call center employee, including Mr. Chonwitcha, to escape from the building via a secret passage. and he secretly returns to Thailand but was eventually arrested.
While Mr. Chonlawit confessed crossing Cambodia via the natural channel He worked as an administrator of a gambling website in Poipet from November 64 until February 65 he was transferred to work at the Black Door Building. and started as a call center clerk on Line 2, claiming to be a police officer Muang Chiang Rai Police Station, the rank of police lieutenant colonel, when he can do it for a while Taiwanese investors see talent Promoted to Line Officer 3, claiming to be a high-ranking police officer, Colonel Pol. How will there be a team leading a conversation script that is translated into Thai? If the total amount reaches 1 million baht, a party will be held, especially grilled pork. It is the most special food. because the team can’t get out
The defendant invented the Thai people himself and confessed it since joining the call center gang deceiving the victim about 7-8 million baht per month There are 3 big cases that can be fooled 1. During the April 2022, a retired teacher can cheat about 11 million baht, 2. During July 65, cheat investors in shares, get 45 million baht and 3. During October 65 he cheated a female doctor in Chumphon province , received 101 million baht.As for the call center gang with 50-60 Thai employees, during the first 1-3 months the salary was 20,000 baht, but later the salary was adjusted to 30,000 baht, including the Fee Scam fee 3%, the latest commission that can cheat 101 million, gets more than 2.5 million baht in cash, while the old case cheating 40 million baht, received a commission. 1,400,000-1,500,000 baht and cases that cheated 10 million baht, received 300,000 baht in cash, including all those who worked a total of around 4,000,000 baht when they returned to Thailand. brought about 1 million baht to build a house, divided into relatives to spend 1 million baht, used to buy gold jewelry to keep for about 5 hundred thousand baht, the rest is used for personal expenses and online gambling. ‘
Pol Maj Gen Theeradej added Money that goes abroad can be difficult to trace. But in this case, I know that I have received a percentage of the total scam amount of 4 million baht and the cash prize received by the deceived Thais will not be used at all. will follow up and return to the injured person As for the relatives of the accused, they are considering whether they are involved in money laundering offenses or not. and also other charges that fall within the scope of the crime. There are also 57 co-perpetrators acting together in the call center gang to defraud another 57 people will expand the results of the arrest to prosecute everyone. For this slaughtered hand of 150 million baht There are techniques and methods to create fear in the victim. There are more subtle ways to deceive than other call center employees. until he trusted the Taiwanese boss considered a person who poses a danger to society by causing trouble to the Thais together From now on, the suspect will be detained along with the gifts and taken to the investigative officer SorTor.1 for the legal proceedings. and follow the activities
He reported this during a press conference the day police brought the male victim. He is a stock investor who was defrauded of 45 million baht. Come and hear the voice of Mr. Cholawicha that he called to claim that he was Superintendent of the Chiang Rai Police Station. The victim confirmed that it was the same voice that had deceived him. Also, he called a doctor in Chumphon province who was killed by Mr. Cholawicha. She tricked money into transferring 101 million baht. The injured doctor confirmed it was also the same person.
In the Police Case ACT Arrested by Commerce Ministry officials and his wife for selling information to the call center gang, Mr. Wattanasak Sueaiam, Director General of the Department of Domestic Commerce, said in a press conference via Zoom that in that case, Mr. Kirati Ratchano, Permanent Deputy Secretary of the Ministry of Commerce. As Permanent Secretary of the Ministry of Commerce and Mr. Jurin Laksanawisit, Deputy Prime Minister and Minister of Commerce, are concerned in order to expedite the investigation to appear as soon as possible Initially I found him A government official from the Department of Commerce Interior operating in other provinces has ordered the appointment of a fact-checking commission to complete the investigation within 5 days and is expected to be able to report the facts to him by Friday 4 November. ready to order such officers Moves to work at Headquarters or Department of Internal Trade, Sanambin Nam from Monday 1 November without having to be responsible for any work If the results of the fact check revealed that the crime was actually committed. He will be prosecuted to the maximum extent, both criminal and civil, in addition to having to set up a disciplinary examination commission. If deemed to be a serious violation of the discipline The maximum penalty is dismissal and will not receive any pension.
On the other hand, Chaiwut Thanakmanusorn, Minister of Economy and Digital Society or DES, claimed that the case itself was illegal. The Personal Data Protection Act or PDPA of the Department of DES directly. For the sale of personal information by other people, there is a penalty of up to 1 year per person.If selling information to 10 people, there is a 10-year penalty.If 100 people, the penalty will increase to 100 years. also an information access crime. Persons without authorization under the Computer Crime Act are punishable by up to two years’ imprisonment, and if the information is sold to cause widespread harm, the company is punishable by imprisonment for up to two years. seven years. People who have access to other people’s personal information, be careful. illegal act
