June 26 – Cyber police raid a horse accountant. Deceive victims to spin likes according to missions assigned in exchange for commissions. The victim lost more than 3 million baht. Initially, the accused refused. but can accept to open a large number of bank accounts, totaling more than 600 accounts

Technology Crime Investigation Bureau under the direction of Pol. Lt. Gen. Worawat Wat Nakorn Bancha, Commander-in-Chief of the Royal Thai Embassy, has ordered the cleanup of technological crimes. Due to criminals deceiving victims by inviting businesses to promote products and advertisements to earn extra income. by liking/sharing Increase traffic (spin the view) and comment on the product to receive a 20-30% commission according to the mission that the villain has distributed. With the conditions of work, the first payment must be paid. And the payout will be more or less according to the investment. when opening an account Criminals will pay for work. By having to visit YouTube, press like, press share and submit work into the system in order to receive rewards.

For the first time, the victim was interested, so he tried to apply and transferred 2,000 baht, then the system prompted him to press like and follow the product online. When following it, it appears that it actually receives compensation. therefore believing in doing the next mission many times and transfer more and more money Until the 7th mission, it appears that the money is not refunded by the fraudsters claiming to break the rules and asking to transfer more money to withdraw money. And later, still being tricked into transferring money by citing various conditions many times until the victim transferred a total of 12 times, losing more than 3,171,249 baht and from checking financial information It was found to be related to Mr. Plakorn, 31 years old, from Songkhla Province.

Even the officers at Kor Kor 3, Kor Sor Tor Kor 2 have gathered evidence to request the court to issue an arrest warrant. and investigated that Mr. Plakorn was detained in another case at Songkhla Provincial Prison. therefore made a letter requesting to freeze himself And on June 24, 2023, the accused was released from Songkhla Provincial Prison. Therefore arrested him for the offense of "jointly defrauding by pretending to be someone else and by dishonestly deceiving jointly import into the computer system distorted or forged computer data whether in whole or in part or false computer data in a way that is likely to cause damage to any person” and send investigators Kor.3, Bor.Sor.Tor.2 to prosecute according to the law

Inquiring about the accused, he continued to deny all allegations. But admitted that he had opened a large number of bank accounts to use online gambling. and to sell to others from the inspection of the officials It was found that the accused had opened an online bank account and canceled it several times. Currently, he has a bank account that is still working and has been closed. Total up to 600 accounts, the officer proceeds to arrest and prosecute. - Thai News Agency

Source: Thai News Agency