Nonthaburi girl arrested over seventy five,000 baht airline ticket scam on Facebook

Royal Thau Police arrested a 27 12 months outdated woman in Nonthaburi province for her involvement in a fraudulent airline ticket scam. The arrest followed a warrant issued on April 19 for charges related to identification theft, conspiracy to defraud the general public, and spreading false laptop knowledge.
The case started when a sufferer found a Facebook page named Annemarie Amsden, advertising job opportunities as an airline ticket agent. The victim expressed interest within the job and was instructed to take a position 500 baht for booking three flight tickets. After transferring the quantity to an account belonging to Suphawadee Sangkhoy, the suspect deceived the sufferer into transferring extra money a number of times by claiming inadequate funds and system points. In whole, the sufferer transferred 75,358 baht earlier than realising it was a scam and submitting a complaint, KhaoSod reported.
Investigations revealed that Suphawadee had been hiding in Nonthaburi province, the place she was arrested at a residence in a village. She admitted to opening a checking account for someone she barely knew, who paid her in trade for the account. However, she claimed to be unaware that the account can be used for fraudulent activities. The suspect was then handed over to the investigating officers at the First Army Region Military Police Unit for additional authorized proceedings.
In Bootleg in the past, police apprehended Nirisara, a 23 12 months outdated ‘money mule’ working a rip-off that targeted a sixteen year previous pupil from Phichit, who misplaced her complete savings whereas attempting to buy an iPad for her studies. The Criminal Investigation Division officers, working carefully with PCT Unit 5, arrested Nirisara in Bangkok’s Khlong Tan area after an intense investigation..

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