Central Investigation Bureau (CIB) by the Technology Crime Suppression Division (CDC) under the direction of Pol. Lt. Gen. Jiraphop Phuridej, commander of the Central Investigation Bureau, Pol. Police Lieutenant Colonel Paiboon Noihun, Deputy Commander of the Central Investigation Bureau, Pol. Maj. Gen. Atip Phongsiwapai, Commander of the Royal Thai Police, Pol. Col. Pornsak Laorujiralai, Deputy Commander. Police Colonel Pradit Pekari, Deputy Commander-in-Chief of the Royal Thai Armed Forces, Pol. Col. Chisanupong Waidee, Superintendent of Region 3, Royal Thai Armed Forces Headquarters, Pol. Lt. Col. Sanya Nilnoppakun, Pol. Lt. Col. Sermsak Noihuahad, Pol. Lt. Col. Issarapong Thipapakul, Deputy Superintendent 3, Royal Thai Police.
Thank you for reading this post, don't forget to subscribe!The arresting officers were led by Pol. Lt. Col. Narongrit Pumpuang, Pol. Lt. Col. Suthanyada Aem-ek, Pol. Lt. Col. Chainarong Chomlek, Pol. Lt. Col. Prathip Chanphetchaburi, Sgt. .3 Royal Thai Police Headquarters, Police Lieutenant Colonel Pokchat Sanguanwaew, Inspector (Investigation) 3rd Royal Thai Police Headquarters, Police Lieutenant Nanthanat Pinawanna, Police Lieutenant Nonthanan Nuan-ngam, Deputy Superintendent (Investigation), Division 3, Royal Thai Police.
join together to arrest Ms. Pornthipa, age 33, is an accused according to Criminal Court Arrest Warrant No. 1833/2024, dated 25 April 2024, for the offense of participating in a transnational criminal organization, conspiring to defraud the public by posing as another person. and by dishonestly or deceitfully importing into the computer system computer data that is distorted or fake computer data, whether in whole or in part, or false computer data. in a way that is likely to cause damage to the people
place of arrest Departure building Khlong Luek permanent checkpoint, Aranyaprathet Subdistrict, Aranyaprathet District, Sa Kaeo Province
Circumstances: As a result of the Central Investigation Bureau (CIB), Division 3, Royal Thai Police has been investigating a case in which the Call Center gang used the +191 telephone number to defraud a 75-year-old victim, resulting in the victim’s property totaling 10.9 baht. million baht. Previously, the arresting officers were able to arrest There are 4 suspects who are horse accountants, row 1 and row 2. These suspects admit that they opened horse accounts for the Call Center gang by skipping to scan their duties on the Poipet side. Cambodia After that, the results were expanded until the participants in the movement were identified who lived in the office on the Poipet side. Cambodia
It was found that there were horse accountants, call center employees, interpreters and Chinese bosses living on that side. The police therefore asked the court for permission to issue an arrest warrant for the participants in the said crime. “Participating in transnational criminal organizations, collaborating to defraud people by posing as other people. and by dishonestly or deceitfully importing into the computer system computer data that is distorted or fake computer data, whether in whole or in part, or false computer data. in a way that is likely to cause damage to the people” and later the police were able to track down and arrest Ms. Pornthipa, age 33, is the main suspect, who is a language translator for a Chinese boss. In ordering Call Center employees to move money from horse accounts and launder money through crypto. At the office on the Poipet side Cambodia He was able to arrest him at the Khlong Luek Immigration checkpoint in Sa Kaeo Province while the suspect was about to cross the border to work for a Chinese boss at an office on the Poipet side.
However, upon further investigation, it was found that the aforementioned Call Center gang There are various forms of deceiving the public. Including threatening phone calls, tricking people into installing apps to suck money, tricking them into doing missions, and various types of investment scams. They found more than 1,000 online reporting cases. The police will continue to expand their efforts to arrest the perpetrators and other participants.
Ask for preliminary testimony The accused confessed that Acting as an interpreter for a Chinese boss Instruct employees to move money from horse accounts and launder money through real crypto.