MGR Online – PCT police pick up Samut Sakhon youths call center gang members Disguised as superintendent of Muang Chiang Rai police station, tricked doctors, teachers, businessmen, invited them to invest, lost more than 150 million, revealed a good income, a salary of 30,000, commissions of more than 4 million
Today (October 29) Pol Maj Gen Theeradej Thammasutee, commander of the NESDB, as head of the 5th operational group, the Information Technology Crime Suppression Center (PCT) or the police of the PCT 5, at the Investigation Division of the Metropolitan Police Headquarters. Mr. Cholawicha Pansamut or Beer, 32, originally from Samut province of Sakhon. acting as a third-line employee disguised as a high-ranking police officer According to Criminal Court arrest warrant No. 2298/2565 of 28 October 65 on charges of jointly defrauding people by presenting themselves as other people, joining as a brothel of thieves, participating in transnational organized crime, together for corruption brought into the computer system where false information and money laundering in common With seized assets, consisting of 2 bank books, a profit ring and a gold-like metal necklace, total weight 8 baht, 3 salung, 2 wristwatches, 2,619 baht cash, 1 dollar bill, 16,500 riel . Cambodian police, 2 mobile phones, of which 16 items seized in the Ban Suan Cake Shop car park (entrance to Saraburi), Sanap Tung subdistrict, Wang Noi district, Phra Nakhon Si Ayutthaya province on 28 October 2022 at 18:00
Maj. Gen. Theeradej revealed this due to the heavy call center epidemic in Thailand. taking measures in all sizes. In the past, there have been discussions and MOUs to solve the problems of call center gangs. and cybercrime Bilateral among the Thai government There is a gang call center that uses fraudulent schemes such as private transport company “fedex” on illegal packages. and pretend to be a police officer The “Chiang Rai City Police Station” is located at the 8-story Black Gate Building, Soi Wat Tad, Poipet, Cambodia. Also known as “Dam Door Building” which later served as Police Commissioner.65 There have been victims who have been duped by this call center gang. The value of the damage is 41,517,869 baht and on July 30 65 there was a victim who is a doctor who was again duped by this call center gang. The value of the damage is 101,871,381 baht, which analysts of the Criminal Plans of the Police Commissioner. Confirmed that it is a call center gang “Black Door Building” has accelerated the investigation and arrest of all offenders both overseas. and at home all the time
Major General Theeradej Subsequently, PCT Police Group 5 had collected evidence and presented 58 arrest warrants to the Samut Prakan Provincial Court, which later, on 12 September 65, Pol Gen Wanveera Som, Deputy Commissioner of Police. ./The Commander-in-Chief of Homeland Security Command, the Cambodian Police and his delegation met with the Commander-in-Chief of the Thai Royal Police at the Royal Thai Police, where they established a way to discuss operations to take down the gang of the call center. and there is evidence confirming this The person who cheated the money transfer in the last step. Also known as Sai Sam, both of these cases have earned more than 150 million baht, namely Mr. Cholawicha Pansamut or Beer, the accused acting as a line 3 employee who disguised himself as a senior police officer. The superintendent of Muang Chiang Rai Police Station in this trial gathered evidence and led to the issuance of an arrest warrant. The defendant under arrest warrant
Major General Theeradej Coordinated to Accelerate Cambodian Government Action Until 17 October 65, PCT police officers traveled to Poipet. together with the Cambodian police Operations to destroy the black door call center gang. But when the agents arrived, they found that the Taiwanese chief had built a “secret passage” that led Thai call center operators to flee the building while agents searched the building. PCT 5 police officers chased him until he asked for information. he return to Thailand and was eventually arrested.
Mr. Chonlawicha pleaded guilty to all charges and testified that he joined in deceiving the real victim by starting to cross Cambodia through natural canals. work as an administrator of a gambling website in Poipet Cambodia This has been done since November 2021, during February 2022 the building was moved to work on the black door. and started cheating as a second call center employee claiming to be a police officer Chiang Rai City Police Station rank of police lieutenant But when you do it for a while Taiwanese chief Having seen the ability to cheat, he is He was promoted to Line 3 Officer claiming to be a high-ranking police officer. rank of police colonel by deceiving the victim that the victim was involved in the arrest of Mr. information to be forwarded. Give row 3 stating that you are a director or deputy superintendent to close the balance. As for how to fool the police, there will be a team to bring a conversation clip, talk about speeches that are translated into Thai, then learn to read and talk to teammates. If the amount can go up to 1 million baht, then the largest will make a feast, especially the grilled pork. because it is the most special food because the team cannot go out
Mr. Chonlawicha said that since working as a gang call center He has been able to deceive the victim about 7-8 million baht per month, and the big cases he has cheated have been 3 times: 1. During the month of April 2022, duped Ms. Ampha, a retired government teacher, about 11 million.Around July 2022, she duped Mr. Chanchai, a stock investor, got about 41 million baht and 3. Around the start of October 2022, he deceived Ms. Ratchanee, a doctor from Chumphon. which is the last case that was fooled Accepting to be the main scammer in this case AND there is a friend named Tao (real name unknown) who can help you talk to fool around 101 million baht.
Mr. Chonlawit also confessed Call center gang, this gang employs about 50-60 Thais.The salary who worked from the beginning of the first 1-3 months will receive a salary of about 20,000 baht, but later he is an old employee . Therefore, the salary was increased to 30,000 baht and received 3% fraud fee and the latest commission which can cheat 101 million, get more than 2.5 million baht in cash and the old case cheat 40 million of baht. 1,400,000-1,500,000 baht and an old case that cheated 10 million baht, received 300,000 baht in cash, including all the money that worked for around 4,000,000 baht. In Thailand he used the money to build a house for a total of about 1 million baht Divided to relatives to spend a total of 1 million baht, used to buy gold jewelry to keep for about 5 hundred thousand baht, the rest is used for personal expenses and part of it is used to play. for personal happiness Please warn people if there are any strange calls, they should check the phone number from the Internet first. Or hang up the call and block the phone number completely. As for people who want to come to work this way, even if they earn a lot of money, they don’t use it. and was also arrested
after arrest PCT 5 police officers brought this suspect to expand the findings. check the financial path to freeze all the money the defendant received from the scam and was tracked down for the victim who was cheated in the amount of 41 million baht and the (medical) victim who was cheated for over 100 million of baht to confirm the sound that both confirmed that Mr. Chon Wicha’s voice was a sound that both of them had indeed been fooled.
The victim confirmed that the speaking voice Yes, the same voice claiming to be the director. In this incident, a shipping company called and claimed that I had shipped items to Taiwan and had been seized to introduce myself, but I was in Bangkok. Therefore, the call was diverted to speak with the superintendent of the Chiang Rai Police Station. He told him to report because he had marijuana hidden in his pocket due to the arrest of the accused. Ready to argue that I have to show myself and show all the accounts to verify the financial path. He sends his subordinates to call every 3 hours, every day for 3 weeks, then he transfers money to more than 10 accounts, for a total of 45 million baht. I think I will never meet again. because i know i live in cambodia
Pol Maj Gen Theeradej said that money that goes abroad can be difficult to trace. But in this case, he knows that I have received a percentage from a total scam of 4 million baht and the prize money received by the deceived Thais will not be used at all. will continue to follow victims As for police relatives, they are evaluating whether they are involved in money laundering offenses or not. and other charges also included in the offense There are also 57 contributors acting together in the call center gang to defraud another 57 people will amplify the results of the arrest for further prosecution.
Pol Maj Gen Theeradej said the suspect had a technique to scare 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 for Thais together according to government policy and Police Lieutenant General Damrongsak Kittipraphat, the commander-in-chief of police, will continue to crack down in aggressively the movement of the call centers of the gangs. I would like to remind people who are thinking of going to work in neighboring countries as a call center gang that no matter what one day you will get arrested. You will return as criminals, not victims, and all your assets will be confiscated. and I would like to advertise it so that the Thai people will not be fooled by these tactics so as not to become a victim of scammers Or, if you have a clue, you can contact the Cyber Police Hotline 1441 or the Police Service Center 081-8663000 Victims can report online at www.thaipoliceonline.com Also, the villain chaos plot has been created. so the public knows it can be followed at www.pctpr.police.go.th
In this regard, the officers detained the suspect along with the gifts and took him to investigative officer SorTor.1 for prosecution. and follow the activities
