Chinese nationwide and 12 accomplices arrested for online rip-off in Chiang Rai

A Chinese nationwide and 12 accomplices have been apprehended in Chiang Rai for their involvement in a web-based scam operation. The arrests had been made by officers from Provincial Police Region 5 and the Immigration Bureau, following a tip-off about the gang’s activities in Chiang Rai City.
The police, armed with a search warrant issued by Chiang Rai Provincial Court, collaborated with immigration officers to raid a commercial constructing in tambon Rob Wiang, Mueang district. They found the gang actively scamming victims on-line and arrested Chu Huaixiang, the Chinese nationwide identified as the gang chief, along with 12 group members, consisting of both Thai and Chinese nationals. The authorities additionally confiscated the net scammers’ computers discovered on the premises.
According to New . Lt. Gen. Piya Tawichai, the Provincial Police Region 5 commissioner, the net rip-off gang started its fraudulent activity by creating false profiles on Facebook, using attractive photographs sourced from the Internet as profile photos. They established Facebook teams named Tam Boon Online (“making merit online”) and “Tour Boon” (“travelling and making merit”).
Thai members of the gang would then ship Facebook messages to users they found on social media. If they received a response, they would continue the conversation with the victim to realize their belief. Eventually, the gang members would deceive the sufferer into making a money donation and ask them to download a mobile utility known as
Developed by the Chinese members of the gang, the app was promoted as a web-based merit-making application, featuring pictures of temples in Chiang Rai to create an illusion of authenticity. However, all the money donated via the app was transferred to proxy bank accounts, the police revealed..

Leave a Comment