Gather two girls to scam ATK investment

Fire Tiger

9 Aug 2022 5:32 a.m.

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Online patrol kit, investigating the police. 2 received a notification from the victim who was deceived into investing and was cheated on his investment for 2.3 million baht, living during the Covid-19 crisis.

Deceiving the victims to invest

To produce ATK test kits by pretending to be employed in factories in the eastern region to produce them

When the funds have been obtained, they gambled on the "Laos lottery" until they were exhausted. The suspect disappeared and could not be contacted.

crime plan analyst

The Police Department analyzed the wrong pattern and found that

There were at least 30 victims all over Thailand, 20 million baht in damage.

being deceived by the same plot

The pattern of offenses begins with the accused using his special abilities to be credible.

Build credit for yourself, have a "career in front", the owner of the organiser, accepting weddings, events, living close to building relationships with others.

The victim's information reveals that this scammer is a type 2 woman, making it easy to talk to others and be intimate.

The victims who were deceived were all connections that the criminals intended to create.

end up creating greed for the victim

The investigating officer of Bueng Kum Police Station asked for the court's approval to issue an arrest warrant for Phongdanai Sothiyakon, or friend, a native of Mueang Chon Buri district, Chonburi province, on an arrest warrant from the North Bangkok District Court on charges of "fraud".

There are still at least 10 arrest warrants.

Investigators in various localities are in the process of collecting evidence for an arrest warrant against the accused.

Relying on the epidemic situation to trick people into investing in the production of COVID-19 testing kits

create trouble all around

Until the victim was deceived, posted on social media, announcing a large number of followers

Police Lieutenant General Damrongsak

Kittipraphat, deputy police chief and director of the Police Department (PCT), has ordered Pol Maj Gen Theeradej Thamsuthee, commander of the Police Station 2 and .PCT Operations Set, 5th batch, Pol. Maj. Gen. Warut Khamla, Senator of Analysis, Investigators of Police Station 2, Pol. Lt. Col. Thanyaphirasit Chulapipop, Deputy Senator of the Work Group. News coverage of the NESDB, NESDB, Pol.Lt.Col. Phalwat Naktomaya, Deputy Senator Kor.Kor.1, Administrative Council of NESDB, Pol.Lt. Col. Worapat Sangthienpraphai Deputy Senator Kor. 2, Editor-in-Chief of Police Station 2, Pol. Lt. Col. Thidarat Phadungprasert, deputy senator of news analysis. Investigator of Police Station 2, arrested Pongdanai at Muang district. Kanchanaburi Province



Mr. Phongdanai told the district that

Graduated from a famous university in Phitsanulok province, using the organizing profession to befriend and get to know people of good standing

Pretend to invest money to buy ATK test kits by falsifying quotations to convince the victims.

But the truth does not bring money to buy test kits.

But bring money to gamble online, Laos lottery, lose until exhausted

The criminals began to close the channels of contact.

and escaped to start a new life in Kanchanaburi Province

Finally stalemate, online patrol series, part 2.

Pluengpayak


pluengpayak@thairath.co.th

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