Rawai villagers appeal for help amid fraud charges

[snoop1130]

Rawai villagers appeal for help amid fraud charges

By Jessada Chantharak 
The Nation

 

 

Five impoverished residents of Rawai in Phuket's Muang district say they were tricked into opening bank accounts that were used in romance scams.

 

Facing arrest warrants over the scams, the five villagers on Thursday filed an appeal with the Royal Thai Police's Taskforce for Information Technology Crime Suppression (Tactics) in Bangkok for help. 

 

The five residents – accompanied by Rawai Moo 2 village headman assistant Niran Yangpan – claimed they had opened the bank accounts to help a fellow villager who said he needed a bank account to collect wages. 

 

They said the villager needed to keep the bank account books and gave each a Bt1,000 reward for their trouble.

 

The five said they did not think of it again until last week when they were told to attend Bangkok's Phayathai Police Station in relation to fraud charge. 

 

The five villagers received donations from the community to fund their travel to Bangkok.

 

Chief investigator Pol Colonel Chusak Khanatnit collected their petition for help and said he would investigate to ensure justice for them, although the romance scam cases would continue. 

 

Chusak said that the person who lured the five villagers into opening the bank accounts had already been arrested and initially admitted to having been hired to find other Thais to open bank accounts so that the bank account books could be sold to customers.

 

The romance scams would usually involve criminals using bogus white male identities to persuade women to wire money to pay an import tariff fee for the delivery of non-existent overseas “gifts".

 

Source: http://www.nationmultimedia.com/detail/breakingnews/30363297

 

-- © Copyright The Nation 2019-01-31

[unamazedloso]

Are those the women on the right? Hmm, when you look like fred flinstone the romance wont exist. Sorry its stupid to think romance is possible.

[robblok]

So they just did not see any trouble when they got paid to give someone else their bank account. Greed rules.

[Old Croc]

1 hour ago, unamazedloso said:

Are those the women on the right? Hmm, when you look like fred flinstone the romance wont exist. Sorry its stupid to think romance is possible.

You really should try to comprehend what you read before making comment.

These people weren't victims of the romance scam itself, but were paid to open bank accounts which were used by the scammers to collect money.

They're whining now because they may have arrest warrants against them, and have to travel to BKK for interview. 

 

Incidentally, I was instrumental in stopping a local lady from collecting and sending money to her Facebook "American Serviceman" lover. She looks similar to those pictured above.????

[sammieuk1]

Standing on those on the bottom rung is standard practice just about everywhere let the headsman have the final say on the fate of the scammers????

[White Christmas13]

Thais never scam Thais it's always the foreigners doing it