Young woman nabbed for running fake loan scam in Thailand

A younger woman was arrested in Nakhon Ratchasima for her involvement in a classy loan scam operation that duped victims into transferring cash for non-existent loans.

The sophistication of on-line monetary scams and the significance of being vigilant when sharing private info and transferring cash over the Web is been essential as of late. The police urge the general public to be cautious and to report any suspicious monetary actions to stop falling sufferer to such fraudulent schemes

The authorities, beneath the directive of the Police Lieutenant Common, head of the Particular Department Police, Worawat Wattanakornbancha, and his staff, as we speak, April 15, apprehended Chawanrat, 20 yr outdated, in Pak Thong Chai district for committing public fraud and cash laundering.

Chawanrat was a part of a scheme that lured people looking for loans to a fraudulent web site,, the place they have been tricked into offering cellphone numbers. Subsequently, victims obtained a message with a hyperlink so as to add a pal on Line, a preferred messaging app, which was disguised as a reputable loan service supplier.

Believing the service to be real, victims have been coerced into transferring cash as a safety deposit for the loan approval. In a single case, a sufferer trying to borrow 100,000 baht ended up transferring over 103,750 baht, solely to understand later that that they had been conned.

Investigations revealed that the transferred funds went into the suspect’s account, prompting the police to concern an arrest warrant and observe her down. The arrest is a part of an ongoing effort to apprehend the remaining members of the scam community and the masterminds behind the fake loan platform. Police are decided to dismantle the complete operation to stop additional incidents of fraud.

The authorities are at present increasing their search to seize the accomplices concerned in this legal community. The main focus can be on monitoring down the creators of the fake loan platform, to carry all events concerned to justice, reported Khaosod.

Crime NewsThailand Information


Back to top button