Chonburi: Gang of Four arrested for loan application fraud.

 

Image: INN News

 

Crime Suppression Division police said they arrested four people at a house in Chonburi who ran a document falsification business online to help people get loans from financial institutions.

 

They charged anywhere from 3,000 baht to 300,000 baht for their services depending on the amount that was at stake. 

Three women aged 27,49 and 43 were arrested along with a 50 year old man. 

 

There are thought to be 3000 victims nationwide with damage at 10 million baht. 

 

The gang advertised their services online then split up the jobs into answering the phone, making contacts and preparing fake documents that were then emailed to people. 

 

they were charged with various offences relating to false data online and fraud. 

 

Source: INN News

 

-- © Copyright Thai Visa News 2020-06-27

 

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Looking at the house, I'll just assume they got the low hanging fruit

They should have hired a wardrobe consultant...

17 hours ago, RichardColeman said:

Looking at the house, I'll just assume they got the low hanging fruit

Working undercover online ?

19 hours ago, rooster59 said:

There are thought to be 3000 victims nationwide with damage at 10 million baht. 

I'm confused!

 

Are they saying that the people who ordered these false documents are victims ???? ????

1 hour ago, thequietman said:

I'm confused!

 

Are they saying that the people who ordered these false documents are victims ???? ????

Yes one would say they are criminals too. The victims would be the loan institutes.