Most recently on April 30, 2024, a bank which is an accounting service provider with Miss Panyaphat Has issued a preliminary clarification as follows:
– The bank checked and found that it was a normal transaction.
– The bank has notified the customer of the result.
– In the case where official agencies coordinate requests for information The bank is happy to cooperate.
On the side of the Deputy Superintendent (Investigation), Muang Rayong Police Station It has also been revealed that From the preliminary investigation There is still no suspicion of the victim. Even though the bank said it was a normal transaction Or make the assumption that the account owner is the one who scanned the face. And then transfer the money yourself or not?
The investigating officer examined the statement from the bank. Initially, it was found to be the destination account. It’s a green bank. which is believed to be a horse account for sure Because there are entries and exits by the minute. Gather the money into a lump sum and immediately transfer it to the second row. However, the police have notified AMLO to immediately freeze all accounts in this person’s name.
As for the progress of the money transferred, a total of 650,000 baht belonged to Green Bank, 450,000 baht, officials ordered the account to be frozen in time. There is still 100,000 baht remaining and 200,000 baht has been transferred to the purple account. The account has been frozen in time. All the money is still there.
which from the initial assumption The police believe that the fraudsters have advanced technology. You can even know the ID card number of the victim. About scanning that page It may be possible that Scammers take photos from victims’ phones and use them. Which must wait for documents from the bank to clarify first to investigate further