At 2:00 p.m. on February 16, 2023, Miss Suay (fictional name) 50 years old, Miss Ern (fictional name) 24 years old, mother and daughter from Ban Lueam Subdistrict, Mueang District, Udon Thani Province came to meet. correspondent to leave stories as parables After being hit by a call center gang dressed as a policeman deceived into transferring 580,000 baht and asking the police and relevant agencies to help catch the culprit The incident happened on February 11th.
Ms. Earn said that she had just graduated with a Bachelor of Education degree. A university in Roi Et province is reading a book to prepare for the teacher civil service exam. Later, there was a phone call from a woman. pretending to be a bank officer Informed that he used a credit card to buy products in a department store in Chonburi Province and did not pay the balance of 50,900 baht at a department store in Chonburi Province, he denied that he had never had a credit card. and never used a credit card But the bank official said Probably someone else took their ID card to open a credit card. Then told him that he would call the police. Muang Chonburi Police Station
Ms. Ern continued that soon a man dressed in a police uniform video call came to him. Introduces himself as Sompong Janphuma. He sees his face and hears the radio but doesn’t see the atmosphere around him. then give advice and keep a daily record which the police already have their ID number and bring it to check along with informing He was involved in drug money laundering. He accused himself of opening an account in Chonburi Province, then asked him to talk to the police. The inspector who owns the case, claiming the name of Deputy Wirut Sarasit, said it was a big case. then interrogated him and make him confess
Ms. Earn continued that the inspector asked him if he had 700,000 baht transferred into his account or not. which corresponds to the amount transferred to their account because he is the recipient of claims from accident insurance for relatives in which relatives died in an accident There is a transfer of 7.4 hundred thousand baht to the account.
The inspector also said that A group of criminals involved in drugs has been arrested. And confessed that he had sold a bank account to the group. and transferred 700,000 baht to his account which he was shocked Because the balance why does it match? The police asked him to transfer the money to AMLO for inspection. If he refused to transfer, the police would freeze the account. will not be valid for 3 years and will be prosecuted for money laundering charges arrested him and imprisoned him in Chonburi Province
Ms. Earn also said that the call center gang in the form of the police also threatened themselves. Do not bring this matter to consult with anyone. because there will be a lawsuit after being threatened I thought and thought again and still haven’t transferred the money. and asked whether Aren’t you going to take the civil service exam? If there is a lawsuit, the future is gone.
“I also don’t know how I know that I’m going to take the teacher’s exam. So he said that he would report to the police station in the area where he lived. also threatened that this case was a big case Those involved in the arrest were only soldiers of high rank. If you report it, it’s not safe. Those who have not been arrested will come and attack.”
Ms. Ern continued that the reason for transferring money because there is no choice because of being pressured and threatened Along with sending a court summons via Line therefore decided to transfer the money to the account name of the Government Savings Bank The name of the account holder, Mr. Santiphap Boonthima, divided into 2 transfers, the first transfer is 440,000 baht, the second is 140,111 baht, the total amount of money transferred is 580,111 baht, which will be checked for 2 days and will transfer the money back.
after transferring money The policeman also made video calls. talk to trust The police soon said they were going to a meeting and hung up. When he called back, he did not answer the call. So he knew that he was definitely deceived. So went to tell the mother and came to report the Muang Udon Thani Police Station which this amount He planned to use it to build a house. but came to be deceived by the call center gang and would like to warn that don’t trust anyone Let’s consult with family members first. and then report to the police
On the side of Ms. Suay, Ms. Ern revealed that she had taken out life insurance for relatives a month ago when the relative died. therefore transferred the compensation to the daughter and son at 7.4 hundred thousand baht each, knowing that the daughter was deceived by the call center gang felt more regretful than getting the money I don’t watch the news at all. Mom and Dad always told me Which he had been called by this gang 3-4 times, but he saw the news and knew Press left and don’t talk.
As for another child, he transferred money to him. Which he took to the bank account And do not use banking apps to conduct financial transactions on the phone as well The money that was deceived by the call center gang did not think that he would get it back. warning the general public If there is a strange call, don’t pick up. so as not to be a victim
