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The Royal Thai Police is attached to the Money Laundering Office or Money Laundering Office to repay money to 4 victims. The total value of over 1 million baht with the establishment of a crime prevention center in information technology.
Shift. General Surachet Punpun Deputy Commissioner of Tourism Police And the relevant agencies. The results of money laundering to four victims were scam gangs. The money can be transferred to the criminal account of more than 1 million 1,000,000, officials can freeze the victim to the total amount of up to 3 out of 4
by The police said the national police. Establishment of the Center for the Suppression of Crime in Information Technology (SOS) to investigate the crackdown on all kinds of technological crimes. The guilty party of the romantic swindle gang There was a minor offense of the Call Center. The situation began to thin. Since the opening of the center. 69 lawsuits were filed for damages worth more than 12 million baht, with the Immigration Bureau and the Ministry of Foreign Affairs Check the visa of a foreigner.
By the way, Mr. Peerapat Ingphongpan, director of the Litigation Division 1 of the Bureau of Anti Money Laundering, Of the romance swindle band It is more difficult to call a call center because he has something to trust Facebook. Or social media. Then trapped to transfer money. Sometimes the victim realizes slowly. As it is difficult to trace all the money, the AMP has created an ad hoc center since June 21st. To track the offense, to cover the 26 bases of money laundering, if people are supposed to be deceived. You can call the number 1155 or 1710
Authorities warned Thai women victims or voluntarily register the marriage. To open a bank account for foreigners. If he is caught, he will be immediately arrested.
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