SmartLand app rip-off: Phuket arrest made, victims lose hundreds of thousands

On the popular tourist island of Phuket, a 25 year old man has been apprehended on charges of facilitating a mule account for a fraudulent software often known as SmartLand. The utility has reportedly swindled people out of millions of baht.
The particular person, referenced by authorities solely as Winat or Oil, was arrested in a heavy-traffic lifestyle shopping mall located within the Thalang district. This info was reported yesterday by the Investigation Division Metropolitan Police Bureau (IDMB).
IDMB officials, who’ve their base of operations in Bangkok, have been those to initiate the arrest of Winat. Assisting in this operation had been officers hailing from Provincial Police’s Information Technology Crime Suppression Center, also identified as PCT 5, a unit primarily tackling cyber-fraud and associated points, with jurisdiction over the Chiang Mai region to the north.
It was unveiled by authorities that Winat was apprehended based on an official arrest warrant for an alleged fraud crime. The corresponding arrest warrant, numbered 461/2566, had been issued by the Nonthaburi Provincial Court again on July 19.
The cunningly deceptive SmartLand utility had tricked a massive number of people. Restricted was amongst the victims who lost tens of millions in the process. The most recent sufferer was swindled out of 1 million baht, as reported by IDMB officers.
The irresistible attract of the ‘SmartLand’ app was its promise of appearing as a dealer for land transfers and title upgrades, while falsely claiming to be operated by a Department of Lands officer based in Phuket. Local police confirmed the arrested man’s involvement.
“During the investigation, Winat admitted his active function in lobbying for the fraudulent utility.”

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