Police arrest suspects who defrauded monk out of a hundred and forty,000 baht

Police have been making progress in tracking down members of a name centre group that defrauded a monk in the south of Thailand out of a hundred and forty,000 baht. Another arrest was made by cyber police, this time a forty five yr previous lady from Roi Et, whose bank account acquired funds from the monk.
The group of scammers had tricked a monk from a temple in Hat Yai within the southern province of Songkhla into believing that he was the subject of a criminal investigation. Scammers posed as transport company officers and different people linked to the police and different authorities to convince the monk that a suspicious package has been intercepted by Customs Department authorities that implicated him as a participant in a money-laundering scheme.
The monk, wanting to keep away from criminal prosecution, transferred cash through a community of bank accounts in an try and make it less traceable in accordance with police. In total, he transferred about 140,000 baht, some of which ended up in the account of the 45-year outdated Thai woman that was tracked down in Bangkok right now and arrested.
The lady was rumoured to be selling wares on Soi Charoen Krung 109 in Bangkok, and police discovered her standing at a street stall in the alley and took her into custody. She was charged with fraud by impersonating another individual. She reportedly admitted that she had opened the account in her name, but she said that she had given the account to an acquaintance and had no concept that that they had used it for any criminal activity. Police took her to Ratsasa Police Station in Trang to face authorized action.
Another suspect in the call centre fraud ring had been arrested earlier on the Pahonyothin Police Station in the Chatuchak district, a 44 yr old man also considered concerned in defrauding the monk. Police imagine that he convinced the monk to make up to 5 cash transfers, together with the one to the Thai girl arrested in Bangkok. Class full ’s also being charged with fraud by impersonating one other person..

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