Arrested a hired woman to open a horse account “Dr. Kanokrada” to deceive investment

Business

Bangkok, July 16 – There is no arrest. A hired woman opens a horse account, "Dr. Kanokrada", deceived into investing in a business ordering products, claiming a 20% return, almost 100,000 baht in damages.

According to the policy of Pol. Gen. Damrongsak Kittipraphat, Commissioner-General of the Royal Thai Police and Pol.Lt.Gen. (PCT) to crack down on all forms of organized crime networks that cause trouble to many honest citizens. The online patrol unit, the Royal Thai Police, was informed of the clues. The criminal named LINE Dr. Konkorn persuaded to invest in the business of ordering products and with return. Claiming to receive 20 percent of the return, the damage is almost 1 hundred thousand baht.

On July 15, 2023, Pol. Lt. Gen. Thiti Saeng, Deputy Chief of Police, Pol. Maj. Gen. Noppasin Poolsawat, Deputy Chief of Police, Pol. Pol.Col. Niwat Pueng-Uthaisri, Deputy Superintendent of the National Police, Pol.Col. Thanakorn Onthongkam, Superintendent of the National Police. Lt. Col. Ratthanan Somwong, deputy superintendent of Sor Sor 4, Sor Sor Bor. Police Lieutenant Colonel Nithat There are Thong Sor Sor Sor Sor 4th Division, Pol. Capt. Weerapong Khun Samitpanya, Deputy Sor Sor Sor 4th Sor. Sor. Chanrit Niltakarn, Sgt. Teera. Phan Payok, Sgt. Sergeant Sarayut Yotsakul, Sgt. Ms. Kanthip, 36 years old, accused under the arrest warrant at Phra Nakhon Si Ayutthaya Provincial Court No. 255/2565 dated August 3, 2022, accused of committing an offense "together to defraud the public and jointly importing false computer data into the computer system in a way that is likely to cause damage to the public" by arresting them around Trok Pel, Soi Phetchaburi 10, Thanon Phetchaburi Sub-district, Ratchathewi District, Bangkok

circumstances of the case Victims are persuaded to invest in businesses related to purchases and returns. Claiming to receive 20 percent of the return from conversations through Line found that The culprit uses the name of Line, Dr. Kanokrada, so it seems reliable. After the conversation, money will be transferred to the accused's account. After that, after investing several rounds, they will invite them to join the VIP group line, there will be people to encourage them to invest more and more. And have sent the balance to see if he really got it Must follow the steps to increase the balance continuously But there will always be rules until the amount is large, cannot be invested After that it was blocked. cause damage Abused property: Total cash over 96,600 baht

arresting the accused pleaded guilty throughout the allegations, admitting that hired to open a bank account by receiving a wage of 1,500 baht

CRIMES PENALTY HISTORY

Possession of drugs for sale, 2 cases at Nang Loeng Police Station

Wang Noi Police Station on charges of conspiring to defraud the public, Computer Crime Act

Maj. Gen. Theeradet Thammasutee, Commander-in-Chief of PCT 5, said he would like to give a warning to the perpetrators. that you cannot escape the law And the public if there is a clue to commit an offense Please inform the page. “IDMB Metropolitan Investigation” is available 24 hours a day, even if it is a case with not much damage. But if it's a case where the people are in trouble, we will do it immediately according to the policy of Pol. Gen. Damrongsak. Kittipraphat, Police Commander, and Pol. Lt. Gen. Thiti Sangsaeng, Commissioner of Police - Thai News Agency

Source: Thai News Agency