Monk-led rip-off network dupes victims of two million baht posing as tax officers

Expires of a scam community passing off as a tax official was right now apprehended by cyber police forces at a famend temple in Kamphaeng Phet province. The 46 12 months outdated suspect allegedly defrauded victims of over 2 million baht (US$57,414) through a misleading utility.
Major General Worawut Watnakornbancha, head of the Cyber Crime Investigation Bureau (CCIB) apprehended the suspect, Annop. Led by Annop, the scammers posed as representatives from the Revenue Department and convinced their victims that their taxes could be lowered. They would then provide a hyperlink, which when clicked upon, would compromise the victim’s cellular device and drain their linked financial institution accounts.
The rip-off got here to light when numerous affected parties approached the second regional workplace of the CCIB with complaints about a gang working call centres, who allegedly spoke with them posing as tax officers.
One sufferer shared that they were informed their taxes could be lowered, and so they didn’t want to come to the office in individual. Instead, they have been instructed to follow a line link and observe the steps talked about. After this, their cell phone froze. Once they regained management of their gadget, they discovered that roughly 2 million baht had been transferred out from three of their bank accounts linked with the banking functions, reported KhaoSod.
After thorough investigations and proof gathering, it was revealed by Police Captain Morkot Saengsaku, the workplace head of the second region of CCIB, that the suspect was a monk living in a prominent temple in Sai Ngam, Kamphaeng Phet province. An arrest warrant was obtained from the Mahasarakham Provincial Court, and the suspect was taken into custody.
Police Lieutenant Colonel Sathit Phrommutai, the third workplace head of CCIB, issued a warning to taxpayers to be vigilant in opposition to such fraudulent practices. He noted that there have been several cases seen final 12 months the place scammers posed as Revenue Department officials and cheated taxpayers..

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