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News Forum - Police arrest suspects who defrauded monk out of 140,000 baht


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Police have been making progress in tracking down members of a call centre group that defrauded a monk in the south of Thailand out of 140,000 baht. Another arrest was made by cyber police, this time a 45 year old woman from Roi Et, whose bank account received payments from the monk. The group of scammers had tricked a monk from a temple in Hat Yai in the southern province of Songkhla into believing that he was the subject of a criminal investigation. Scammers posed as transport company officials and people connected to the police and other authorities to convince […]

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The monk, "transferred money through a network of bank accounts in an attempt to make it less traceable ..."

Not the first thing that comes to mind when cooperating in a money-laundering investigation. 

 

 

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