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For a 48-year-old woman, notify the Muang Prachinburi Police Station. Yesterday said The mother’s bank account withdrew the February money, the total amount of more than 700 thousand baht, the last Muang Prachinburi police station. Reveal the methods of criminals requesting bank requests before transferring money without leaving a trace of the destination account
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On December 11, ’20, the PPTV news team asked Pol. Lt. Col. Charoen Bunsit, the investigating officer. The Muang Prachinburi Police Station revealed that the attacker’s source could withdraw money from the victim’s account without know it. Caused by the use of the victim’s personal information to request the banking application, both accounts that the victim has opened is a savings account. And account to use Then the villain transferred the money from the account to save. To account to use Before transferring out of account Without leaving a trace of the destination account number in the app and on the statement
Lieutenant Colonel Charoen believes the method by which the villain withdraws money from the victim’s account. Using the money transfer method It is not an application to withdraw money from an ATM because if it is pressed from an ATM without a card In the application, the identification number of the ATM and in this case the status of account does not display the account number in the destination where the funds were transferred. Only the funds that were issued and the date of the transaction were realized. It is believed that the villain must know the financial transactions very well. And you must know the personal information of the victim that should be used to request the request.
The savings book has a total of 914,643.67 baht of accumulated savings, from February to November the bank was robbed from the bank 11 times, the largest amount was in February 2020, the money was transferred from the account. 21 times, 500,000 baht each in a period of just 1 day, it is 500,000 baht, later on March 10, 2020, there is a transfer of 150,000 baht, after which it is a transfer from the main account of ten thousand and thousand. All money that has been transferred is transferred from the bank account (savings book) to your mother’s account book. (Book to use) before withdrawing money through the application Without an ATM card or account book, now a type of bank account to use the remaining 423.60 baht. Write to save the remaining money 198.62 baht
Ms. Sasitorn Srichat, victim’s daughter The account holder whose money was stolen The suspect was believed to be a bank officer in charge of her mother’s insurance.
“She was expected to be a bank official, a woman whose mother had covered her with life insurance. It will be the person who comes to take care of some insurance. Insurance dividend He will be the one to report. There is no one else Because a mother has only one child And I never contacted other officials The bank has only one horn.“ Said the victim’s daughter.
Police are preparing to issue a subpoena to the bank manager on Monday to come testify on Friday, December 18, and will coordinate the bank to review the information in order to investigate the complainants.
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