Immigration Office – SCB Bank Executive Announcing the arrest of the PHISHING gang to suck money in the victim’s account, the size of “Sathit Phromuthai” Deputy Director of Immigration.
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At 2:00 pm on December 15, 2020 at the Immigration Office, BMA, Lt. Col. Sompong Chingduang, Deputy Director of the Royal Thai Police, along with Major General Pannanuchana Police Deputy Pol. Police Pol. Police Pol. Pol. Police Pol. Satit Promuthai, Deputy Director of Police, SSO and Mr. Nichuathanapinyo. Director of Financial Crime Prevention Division Siam Commercial Bank Joint press conference to arrest Mr. Yong, 36 years old, Mr. Yue, 46, and Mr. Pei, age 45, all three are Chinese nationals. With mobile phone Bank account books, computers, scanners, ATM cards and telephone number data, including 88 items, with Mr. Yong and Mr. Yue arrested at a room in Soi Charoenkrung 91, Wat Phraya Krai Subdistrict, Bang Kho Laem District, Bangkok before extending the results to arrest. Mr. Pei at Soi Kheha Rom Klao 64, Klong Song Ton Nun Subdistrict, Lat Krabang District, Bangkok
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Lt. Col. Sompong said the arrest was due to the Siam Commercial Bank informing him that Lately many bank customers have fallen victim to PHISHING gang sending SMS as the bank’s fake platform LINK. Claiming to be an update to the online banking system, go to the mobile number Before fooling with the personal information including OTP code to transfer money from the victim’s account Therefore assigned the RK 4, the Immigration Bureau to investigate and arrest Until it was found that the perpetrators were a Taiwanese and Chinese movement group With both the accused who are in foreign countries and the accused who smuggle into the Kingdom of Thailand cooperate The information obtained from the scam victims via SMS is applied to the SCB EASY application in order to manipulate and transfer money into various Thai bank accounts prepared by the three accused groups. Prior to exchanging Thai currency into the US dollar digital currency. To be transferred to another banker’s account in Taiwan
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Mr. Nichuethanapinyo Director of Financial Crime Prevention Division Siam Commercial Bank said that from checking the data of the victim customers, there are now 21 cases, the total amount of money that has been taken to damage more than 700,000 baht, he confirms that the Siam Commercial Bank has no policy to send SMS or send any LINK Go ask for personal information and OTP from customers, so after this, if you find that such SMS is sent to your mobile phone number, please be noted that it is likely a fraudulent operator. As for the bank’s measures after this, although I know that the platform can easily be counterfeited But it is looking for ways to improve OTP protection measures to be more secure. I confirm that no one in the organization is working with criminals 100% that many of the SCB customers have been victimized recently. He saw that it was because the accused group had only tampered with the SCB platform. No counterfeiting of other banks yet. As for the phone number that the accused group sent SMS to, it was sent as a fishing net It is not specific to our customers in any way. Accidentally, the SMS recipient is a customer of Siam Commercial Bank, they may lose money in their account by providing their personal information and OTP into the platforms they created by these criminals.
While Pol. Col. Sathit Promuthai, Deputy Director of the Royal Thai Police, he believed that the telephone number that the accused group obtained was Not specific to SCB customers Due to the investigation, it was found that SMS was sent to the target audience around. Until it is the origin of these criminals called the PHISHING gang, which looks like sowing for fish If any victim is trapped, it becomes the victim. In particular, even if they are not a Siam Commercial Bank customer, they still have the same SMS sent to their phones twice in the past few months.
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