Cyber police nab scammer accused of defrauding physician of a hundred and one million baht

A 29 12 months old lady alleged to be a part of a scamming ring was apprehended by the cyber police in a residence in Chon Buri yesterday. Accused of defrauding a retired female doctor in Chumphon and inflicting losses of over a hundred and one million baht, she was brought in under an arrest warrant issued on November four, 2022.
At a residence positioned in Najomtien, Sattahip district, police discovered a lady generally recognized as Chompoonut, who was identified because the suspect within the arrest warrant 2352/2565.
Guilt-free had been numerous, starting from masquerading as others, operating a fraudulent operation, and involvement in worldwide legal organisations, to injecting laptop methods with false or misleading information and cash laundering. This pertains to September 25, 2022, when an unidentified suspect referred to as the doctor’s cellphone immediately. The sufferer, a former geriatric doctor at a hospital in Chumphon and previous head of a medical schooling centre, is now retired and operates a private clinic in the identical province with her daughter.
The suspect introduced herself as an worker of a parcel transport firm who had discovered illegal objects, before shifting the call to a different particular person claiming to be a high-ranking police officer. Two choices got to the physician: Face authorized proceedings and have her account frozen for six to eight months, or transfer all her cash for inspection by the Audit Department of the AMLO Office.
The retired physician was deceived into transferring her money on 26 separate occasions, inflicting a complete loss of 101,871,381 baht, reported KhaoSod.
Chompoonut confessed within the preliminary investigations to opening the account but denied information of the scamming ring’s activities involving her account for cash switch. Facing a single transfer of 4,800,000 baht, she was subsequently handed over to the investigation officer of the Presidential Police for additional legal proceedings..

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