Day: May 18, 2024

Cyber police raid a major gambling website. Found billions of baht in circulation per month Nearly 24 million baht in cash seized

At the Technological Crime Investigation Bureau (Technological Crime Investigation Bureau) Pol. Lt. Gen. Worawat Watthanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces, and related officials announced Operation Hang Up in the case of the arrest of a major gambling website. ‘Wan Jeab 777’ has a turnover of billions of baht per month. Nearly 24 million baht in cash seized

In this case, the police investigated by coordinating information with the Online Anti-Craft Center AOC 1441 until finding an offense in organizing online gambling, namely a website. whanjeab777a.com has 40,000 members and a turnover of billions of baht per month.

Pol. Maj. Gen. Phumiphat Phattharasriwongchai, Commander of S.T.O.5, revealed that the cyber police collected evidence and asked the Criminal Court to issue arrest warrants for the initial nine people involved. Until May 16, 2024, they m
obilized their forces to search five target areas and arrested three suspects.

together with

1. A room in a luxury condo in the Ratchada area, Huai Khwang District, arrested Mr. Chindanai, 28 years old, who was in charge of financial management.

2. Luxury condo room in Ratchada area Thiam Ruam Mit Road, Huai Khwang District, arrested Mr. Suthichai, 28 years old, doing financial management duties.

3. A house in the area of Sala Loi Subdistrict, Tha Ruea District, Ayutthaya Province, arrested Ms. Nonglak, age 49, who was responsible for withdrawing money.

4. A room in a luxury condo in the Ratchada area, Thiam Ruam Mit Road, Huai Khwang District.

5. A room in a luxury condo in the Ratchada area, Thiam Ruam Mit Road, Huai Khwang District.

Many related items were also seized, such as Thai banknotes totaling over 23 million baht, luxury cars, 2341 account books, computers and mobile phones.

Police prosecute criminal offenses Join together to play or do tricks. Help with advertising or solicitation Directly
or indirectly allowing others to play or gamble via electronic media without permission. and money laundering offenses. 417

Source: Thai News Agency

Bangkok: Metropolitan Police detectives arrested “San Nong Suea”, the accountant of the call center gang. Claiming to be a Chiang Mai police officer Tricking illegal parcels into transferring money for verification

According to the policy of Pol. Gen. Kittirat Phanphet, Rt. Commander-in-Chief of the Police, Pol. Gen. Thana Chuwong, Deputy Commander-in-Chief of the Police, Pol. Lt. Gen. Thatchai Pitanilabutr, Assistant Police Commander, and Pol. Lt. Gen. Thiti Saengsang, Police Commander, to crack down on online criminal organization networks. who commit all types of crimes which caused distress to many honest citizens By the online patrol team, Metropolitan Police Detective, we received notifications from victims in many localities that they were victims. Got scammed by an online call center gang The Metropolitan Police Investigation Team therefore inspected and found the account of the accused who received the said money transfer and had 4 arrest warrants in various areas. Therefore, they are trying to find
the accused in order to restore happiness to the group of victims who have suffered and lost more than 7 million baht.

On May 17, 2024, Pol. Lt. Gen. Thiti Saengsaeng, commander of the Metropolitan Police Bureau, ordered police officers The news analysis committee of the SSO, led by Police Lieutenant Colonel Phitak Srikachae, news analysis committee member. Along with the 3rd operation team, they arrested Mr. Rangsan, 50 years old, accused of 4 arrest warrants.

(1) According to the Thonburi Criminal Court’s arrest warrant No. 588/ 2022, dated 21 Sep. 2022,

on the charge of “jointly defrauding the public by presenting yourself as another person and dishonestly or by deceitfully importing into the computer system computer data that is distorted or falsified, whether in whole or in part. or false computer information in a way that is likely to cause damage to others’

(2) according to the Ratchaburi Provincial Court arrest warrant No. 113/2023, dated 7 March 2023,

on charges of ‘jointly defrauding the public
by pretending to be another person and importing A computer system that contains counterfeit computer data, whether in whole or in part, or false computer data. in a manner that is likely to cause damage to others or the public’

(3) according to the Bueng Kan Provincial Court arrest warrant No. 56/2023, dated 20 Feb. 2023,

on the charge of ‘encouraging others to commit fraud’

(4) according to the Provincial Court arrest warrant Saraburi No. 55/2023, dated March 28, 2023,

charged with “jointly defrauding By deceitfully importing into the computer system computer data that is distorted or forged, whether in whole or in part. or computer data that is false in a way that is likely to cause damage to any person.’

Circumstances, namely It was discovered that the accused person had traveled to do business in the Ratchathewi area. The arrest team then investigated, followed up and arrested until they found Mr. Rangsan or “San Nong Suea” aged 50 years and presented the face of the arrest warrant number 588/2565 a
t Thonburi Criminal Court dated 21 September 2022.

The offense of ‘jointly defrauding the public by presenting oneself as another person and dishonestly or by deception Introduce into the computer system any computer data that is distorted or falsified, whether in whole or in part. or false computer information In a way that is likely to cause damage to others.’

Damage in the case and the conduct of this case on March 24, 2022 at 3:00 p.m. while the injured person was at work There was a phone call to reach out to myself. It was informed that it was a DHL official who reported that the victim’s package had been returned. Then, a fraudster who claims to be a DHL official makes a phone call to speak with an official who claims to be DHL Chiang Mai branch, claiming that now this returned parcel. Now it is stuck at the Customs Department, which has received the parcel, claiming that the parcel is in the name of the victim. Found to have 14 travel books and 18 ATM cards hidden in the package. Must inspect and su
bmit a report. Muang Chiang Mai Police Station

Then there was contact from scammers. Claiming to be a police officer, named Police Lieutenant, contacted the victim to talk via the Line application. On the date and time mentioned above at 3:27 p.m., the victim had a conversation with the scammer who was impersonating his name. Police Lieutenant Colonel Sarawut Informing that the victim has a case related to “money laundering” as the criminal has now been arrested. Found a financial line related to the victim. Then the scammers who claim to be Police Lieutenant Colonel Sarawut Sent the identification card along with the court warrant via Line for the victim to see. and notify the victim that they must They immediately “froze their assets” and had to transfer the money to AMLO for investigation. The fraudster also informed that if the transfer was completed for verification, it would be transferred back to the victim.

The victim therefore believed because they were worried that they would face criminal charges
for money laundering Moreover, I believe completely. Because the fraudsters have shown the card and documents in front of the court warrant. The victim transferred the money through his bank account. entered the accused’s account 20 times on the said date and time The total damage value is 7,357,000 baht. After the victim has completed transferring the full amount, Fraudsters have blocked conversations on the Line application. Makes victims think that they have been deceived by scammers. Therefore, he reported the matter to the investigating officer at Tha Kham Police Station to conduct an investigation. It was learned that the destination account was registered in the name of Mr. Kantapat, aged 29 years, who is currently in custody. and Mr. Rangsan, aged 50 years, who was arrested

Preliminary in the arrest process The accused admits that he is indeed the person in the arrest warrant. He is currently 50 years old. He confesses that he opened an account for a group of known capitalists. During the COVID situa
tion in 2020, he was unemployed when a group of capitalists in the community came to propose conditions that ‘If he sells his bank account and 5 mobile phone SIM cards,’ the capitalist will pay the house rent. With only 3,000 baht, he did not open an ATM, only a bank account. Comes with 5 phone SIM numbers

The accused also testified that The solicitor took him to a convenience store near his home and then used his ID card to register the SIM card. Admitted that he was the one who actually scanned his face by verifying his ID card himself.

After that, he did not contact the recruiter again until the end of 2023 when he learned of the news that the capitalist who was looking for someone to open an account The police have been arrested. Currently, his 30-year-old son is an inmate in prison. with the same offense Because the accounts were sold at the same time to a group of capitalists who used them to commit the same crime. The accused also said that he was aware that a summons had been issued to the house whe
re he lived at the house registration address. But he didn’t think it would be a legal case that would actually lead to guilt. Therefore did not follow the summons When he was unemployed, he went around looking for jobs. Until today, I traveled from Nong Suea, Pathum Thani Province, to Sukhumvit to look for work.

Pol. Maj. Gen. Theeradej Please warn the people. At present, a group of scammers claims to be a post office and telephone deception that there are packages left behind. and related to money laundering cases Scam asking for personal information and have the victim transfer the money for verification There are still a lot of people who believe it. It is recommended that you contact the government agency yourself again. or consult with family members Do not trust information from people on the phone. In order to prevent people from becoming victims of criminal gangs. Therefore, I would like to give a warning to the people with the following basic methods of dealing with it.

1. Do not trust information
via telephone only. Please contact me back. Government agencies that have been referred for investigation

2. Financial information is confidential. Must not provide financial information personal information and Online transaction information, OTP codes received via SMS are strictly prohibited

. 3. Do not transfer money as instructed

Source: Thai News Agency

Suphanburi Director General of the National Parks Department Specify a team of veterinarians to join in examining the health of scouts in the country. which were taken care of at Bueng Chawak Zoo The hind legs were found to be weak. Give them milk and beef. Supplement with calcium They raise their puppies alone in a building that is exposed to sunlight in the morning, but they are not allowed to roam outside because they must be quarantined for 7 days.

Mr. Atthaphon Charoenchansa, Director-General of the Department of National Parks, Wildlife and Plant Conservation, said he received the report from Mr. Anant Sriphutphong, head of the Bueng Chawak Non-Hunting Area and the Bueng Chawak Wildlife Management Development Center, Dr. Matcham. Na Kaewphruhaschai, head of the 2nd Wildlife Rescue Center (Khu Krabok), Dr. Natanon Panpetch, an expert veterinarian. Bueng Chawak Non-Hunting Area and Bueng Chawak Wildlife Management Development Center Regarding the results of the health examination of the Royal Thai Boy S
couts which was taken to Bueng Chawak Wildlife Management Development Center (Bueng Chawak Zoo) Suphanburi Province at 5:00 a.m. today (18 May 2024)

This tiger cub is female, about 3-4 months old, weighing 20.5 kilograms. The veterinary team gives him KMR milk (milk for kittens) every 3 hours, 500 milliliters per time, including coarsely chopped beef, 2 meals a day, 500 baht per meal. milligram

The veterinary team examined the initial symptoms and found that The back two legs can bear weight. But not very strong or have hind leg weakness This will require continued monitoring of symptoms. Need to supplement with nutrients such as calcium And to eat food that is correct according to the nutrition that the tiger cub should receive according to academic principles. To prevent osteoporosis and bone degeneration in baby animals. The calcium supplement is in the form of calcium tablets for dogs.

general behavior Have a good interest in the environment Has a rather clingy behavior and want to be close to people a
ll the time

For care They must be kept separately in the building where the puppies are raised in order to quarantine them for 7 days, so they are not allowed to roam outside. The animal care building can be exposed to sunlight in the morning.

during quarantine The veterinary team will draw blood for a general health check. And some blood was collected and sent to the Forensic Science Unit of the National Park Service to determine the species of the tiger cub. and implanted with a microchip To further mark the identification of wild animals

Source: Thai News Agency

Cyber police arrest the leader of a brutal call center gang and his subordinates. Forced to make a total of 20 million baht per week. Anyone who couldn’t make it, tried to escape, were forced to stand in the sun, beaten, given electric shocks, and also found important evidence of the working structure of the call center gang.

At the Technological Crime Investigation Bureau (Technological Crime Investigation Bureau) Pol. Lt. Gen. Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces, and related officials announced Operation Hang Up. In the first case, the cyber police arrested the brutal call center gang leader and 12 underlings, forcing him to make 20 million baht a week, cutting off thousands in income. Million baht per year

Pol. Maj. Gen. Niphon Boonkerd, commander of S.T.O. 2, said it was found that in this case, one of the victims was called by a call center gang claiming to be a Kasikorn Bank employee (line 1) and pretending to have credit card debt. If you do not use the said
credit card, someone may be impersonating you. Therefore had to report the matter to the police at Mueang Tak Police Station. The victim was believed. The fraudster then transferred the next call to a second person who pretended to be another police officer (Line 2 took on the role of threatening) and then had the victim add Line. and threatening that there is evidence showing that the victim is involved in a money laundering case and must be prosecuted. The victim is afraid. The fraudster then shows his innocence by transferring the money to the person who inspects it. Then transfer the next call to a fake policeman claiming to be a captain (Line 3 plays the role of a comforter) pretending to give advice and convince the victim to transfer money. Claims that the money will be transferred back the next day. The victim was fooled into transferring several times, totaling 2,370,000 baht, until he realized that he had been tricked so he reported the matter to the police.

police investigation Until evidence was
found that This victim was deceived by a call center gang in Osamet. Udon Meanchey Province, Cambodia therefore coordinated with the Cambodian Police. Until it became known that there were Thai people who had been tricked into working as a call center gang and they found a way to contact the Thai Embassy in Cambodia for help until they were able to rescue 4 people.

Later, the cyber police expanded their results until they were able to request the Criminal Court to issue arrest warrants for 15 people from the gang and went to the area to track down and arrest 12 suspects, including the gang leader, Mr. Patiphan or Ah Ching, age 21 (who played the role of operator Line 3) As for the other three suspects, they have already fled the country through natural channels.

In addition, the police have found important evidence of Mr. Patiphan or Ah Ching, namely work process information, which is information about the work steps of the call center gang stored in a large amount of flash drives, such as information on mo
re than 12,000 victims, information on scripts to deceive victims. Information on solving problems in cases where victims inquire. Information about video clips of senior police officers whose audio has been edited. Fake police officer ID card information Information on how to create a SIM and horse account. and other information in many Chinese forms

From the investigation, all the arrested suspects confirmed that Mr. Patiphan was the one who gave orders by living in a building with a high fence around the perimeter, with security guards watching over him if anyone couldn’t make it. break the prohibition rules or try to escape A Ching will be forced to stand in the sun for 2 to 3 hours or physically harmed by beatings and electric shocks. She will also be forced to work from 8 a.m. to 6 p.m. with no days off. There will be 4 meals provided, but during work hours it is allowed. Drink only water. Do not use mobile phones And it is forbidden to talk across lines. In addition, Ah Ching is also the one who compi
les the dialogue in defrauding the victims. Ah Ching can speak both Thai and Chinese. And everyone admitted to working as a call center gang in Cambodia from the end of December 2022 to mid-2023. Most of the victims were elderly people and retired civil servants. When working, the gang leader orders them to copy and memorize lines of dialogue until they are fluent and sit opposite the seniors until they can work. Their goal is to trick victims into transferring at least 20 million baht per week, or approximately 80 million baht per month, causing the gang to have a turnover of billions of baht per year.

The accused also revealed that If any team reaches the target amount, they will have a day off. If any team does not reach the target amount, there will be no rest day. At 6:00 p.m. every day, the results of each person’s total amount will be announced. If anyone makes a lot of money will receive applause and received a special award As for the compensation, it will be received according to the percentage of
the amount that was deceived, that is, Line 1 gets 6%, Line 2 gets 5%, and Line 3 gets 5%. If one person can work on both Line One and Line Two, they will get a reward. together 11%

Source: Thai News Agency

OBEC instructs schools to relax individual student uniforms as appropriate. Taking into account reducing the burden of expenses on parents is important.

Acting Second Lieutenant Thanu Wongchinda, Secretary-General of the Basic Education Commission (OBEC Secretary-General), revealed that schools under the Office of the Basic Education Commission (OBEC) are now open for the first semester of the 2024 academic year. OBEC has instructed the Educational Service Area Office and educational institutions to Driving the policy of “Study well, be happy” of Pol. Gen. Permpoon Chidchob, Minister of Education (Minister of Education), creating opportunities for Thai children to access quality education. By supporting the cost of textbooks Cost of school supplies Student development activity costs Educational expenses (per capita) including student uniforms Provided to students at all levels To help reduce the burden on students and parents Provide students in all areas with a thorough and equal education.

‘This is after
the Ministry of Education issued a letter regarding exemption or relaxation of student uniforms on May 16th. In order to prevent society from having any misunderstandings. Therefore, we have issued a warning to the Educational Service Area Office and educational institutions. Regarding guidelines for exempting or relaxing students’ dress code that it is not the abolition of the dress code according to the Ministry of Education regulations on student uniforms 2008, but it is an opportunity for educational institutions to consider exempting or relaxing the dress code for students as appropriate. Taking into account reducing the burden of expenses on parents is important. The OBEC will report the results of the operation. The Minister of Education will be informed further,’ said the Secretary-General of the Office of the Basic Education Commission.

Source: Thai News Agency