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Focus on arresting young thieves using banking apps Press transfer to buy gold for 20 baht, famous gold shop
On September 24, Pol. Pol. Lieutenant Colonel Kritsana Phatthacharoen, deputy police spokesman, revealed the case of a fraudulent criminal transfer of money to buy 20 baht of gold worth more than 5 baht. One from Klaeng District, Rayong Province, said that it was reported from the Klaeng Police Station, Rayong Province, that yesterday there was an employee of the gold shop, the victim went to meet with the investigator to file a complaint to prosecute the criminal who had cheated 20 Baht and fled
There is a woman in her 40s who asks to buy 20 baht of gold, worth 578,000 baht, by transferring money to the bank account of the victim store. Then there was a warning from the victim bank app. That said amount has been deposited in the account The victim was convinced and gave the villain gold.
Until the victim goes to the bank to withdraw money But the bank said it could not withdraw money. Because the money transferred above is transferred by clearing checks Which will take place the next day It is believed that the victims were deceived and harmed. Therefore, he filed a complaint with the investigating officer to follow up and bring the criminal to trial until the case is final.
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The investigating officer received a complaint. And investigate the victim’s evidence Investigators went to the area to examine the CCTV camera in the gold shop at the scene. Between proving the identity of the culprit Check if the culprit is the same person as the Czech’s payer Or the account holder?
Even in the act of provoking a crime he will collect relevant evidence to petition the court to issue an arrest warrant for the criminal to prosecute. What action of this type is considered a crime of fraud? According to the Penal Code, M. 341, the punishment is not more than 3 years or a fine not more than 60,000 baht or both.
The deputy police spokesperson said there have been many incidents in the past in the past. Give public relations to several commercial operators If there is payment of products by bank transfer. Before delivery Make sure the money that comes in it. Really enter or not What type of financial transaction is it? Is it a check clearing payment or not? The amount of money in the account. With the same amount of cash withdrawn or not Check with the bank to confirm its accuracy one more time.
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