Nonthaburi woman arrested over 75,000 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Royal Thau Police arrested a 27 12 months outdated woman in Nonthaburi province for her involvement in a fraudulent airline ticket rip-off. The arrest adopted a warrant issued on April 19 for costs related to identification theft, conspiracy to defraud the public, and spreading false pc information.
Hush-hush started when a victim discovered a Facebook page named Annemarie Amsden, advertising job alternatives as an airline ticket agent. The victim expressed interest in the job and was instructed to speculate 500 baht for booking three flight tickets. After transferring the amount to an account belonging to Suphawadee Sangkhoy, the suspect deceived the sufferer into transferring more cash several occasions by claiming insufficient funds and system issues. In total, the victim transferred seventy five,358 baht earlier than realising it was a rip-off and filing 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 bank account for somebody she barely knew, who paid her in exchange for the account. However, she claimed to be unaware that the account would be used for fraudulent activities. Priceless was then handed over to the investigating officers on the First Army Region Military Police Unit for further authorized proceedings.
In one other case four days in the past, police apprehended Nirisara, a 23 yr outdated ‘money mule’ working a scam that focused a 16 year previous pupil from Phichit, who misplaced her whole savings while trying to buy an iPad for her studies. The Criminal Investigation Division officers, working intently with PCT Unit 5, arrested Nirisara in Bangkok’s Khlong Tan space after an intense investigation..

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