Police thwart try to tug 176 million from checking account

A Cambodian national has been arrested by police in Bangkok for utilizing a fake passport to obtain a new bank passbook. The passbook is believed to be for a checking account with 176 million baht in financial savings, which is believed to belong to a name centre gang.
The police were alerted to the scenario on March 24 when it was reported to the Thong Lor Police Station. They have been told that a international national was trying to make use of a faux passport to acquire a passbook on the Kasikornbank (KBank) branch at EmQuartier shopping center in Bangkok.
Passbooks are an obsolete transaction tracking method most of the world deserted with the rise of Internet banking, however for some purpose, they proceed to be crucial in Thai banking.
The deputy national police chief revealed details of the investigation on Sunday. He mentioned four Thai people and a Cambodian got here into the financial institution department to request a model new passbook. Model claimed to be the owners of the KBank account.
However, bank staff examined the passport supplied by the Cambodian man and personnel discovered that it didn’t match with these of the registered account proprietor. The bank staff alerted the police, who rapidly took the Cambodian man into custody.
The deputy police chief added that the Cambodian suspect has been charged with entering Thailand without permission on prime of the possible expenses for financial institution fraud.
Investigators revealed that this was not the primary try that the group had made to withdraw money from this account. The suspects had tried a quantity of times to tug money from the account but by no means had the proper paperwork required.
The police suspect that the account belongs to a bunch of call-centre scammers. They believe the lads attempting to withdraw from the account are also linked to the rip-off gang. Police are at present accumulating evidence as they broaden their inquiry.
This newest incident highlights the continued downside of fraud in Thailand, which has turn into an growing concern lately. A new cybercrime regulation was enacted on Friday, March 17, deeming that those who open a checking account or register a SIM card for a 3rd party for illegal use will face jail time and/or a fine..

Leave a Comment