webfact Posted September 25, 2021 Share Posted September 25, 2021 Picture: Daily News Daily News reported yesterday that a registration site for victims of a huge online fraud known as "Nas App" was very busy in the first five days since it was set up. Pol Col Krissana Pattanacharoen said at RTP HQ yesterday that after the tech police started a Google Form more than 4,000 victims had registered in the case. These people have lost around half a billion baht, he said. He urged all victims of the fraud to preserve their evidence and come forward with it. He said that experts in the identification of the money trail were being called into help the police in what was a fast moving fraud. -- © Copyright ASEAN NOW 2021-09-25 - Whatever you're going through, the Samaritans are here for you - Follow ASEAN NOW on LINE for breaking COVID-19 updates Link to comment Share on other sites More sharing options...
Popular Post RafPinto Posted September 25, 2021 Popular Post Share Posted September 25, 2021 This is the Thai version of digital nomads. 3 3 Link to comment Share on other sites More sharing options...
Gottfrid Posted September 25, 2021 Share Posted September 25, 2021 What is the NAS App??? Something that is going to connect to my sky drive server and collect all the non saved account credentials? Please help me out a little bit here. 1 Link to comment Share on other sites More sharing options...
RichardColeman Posted September 25, 2021 Share Posted September 25, 2021 (edited) If they ban all tourists from the countries that usually do these online crimes, they'll only have the Indians left for 'open up' day. Course you can add them in too if its a 'you've had an accident recently or your computer has a problem' phone call scam Edited September 25, 2021 by RichardColeman 1 1 Link to comment Share on other sites More sharing options...
Popular Post Phuketshrew Posted September 25, 2021 Popular Post Share Posted September 25, 2021 1 hour ago, webfact said: He said that experts in the identification of the money trail were being called into help the police in what was a fast moving fraud. Let's hope they have more success than they do when following the money trail of the unusually rich BIB, army generals, and politicians .... 6 1 3 Link to comment Share on other sites More sharing options...
Popular Post worgeordie Posted September 25, 2021 Popular Post Share Posted September 25, 2021 Another Pyramid scam , invite 30 friends to join , get 10 K Thb. when are people ever going to learn, it's all about greed , they think it's easy money , end up losing the lot , there will be another one coming along soon , and people will fall for it , 20 - 30 % interest, weekly..........???? what could go wrong !!! regards Worgeordie 2 3 Link to comment Share on other sites More sharing options...
ThaiFelix Posted September 25, 2021 Share Posted September 25, 2021 3 hours ago, webfact said: He said that experts in the identification of the money trail were being called into help the police in what was a fast moving fraud. Made me laugh this one did. I thought the RTP would have been top experts on ID'ing money trails and fraud or are they really aiming high and getting in some govt ministers? 1 Link to comment Share on other sites More sharing options...
Popular Post ThaiFelix Posted September 25, 2021 Popular Post Share Posted September 25, 2021 1 hour ago, worgeordie said: 20 - 30 % interest, weekly Gee thats a few points better than our new noodle lady is offering....do you have a link or phone number for this deal? 3 Link to comment Share on other sites More sharing options...
tomacht8 Posted September 25, 2021 Share Posted September 25, 2021 These people have lost around half a billion baht, he said. Nas App" was very busy in the first five days since it was set up. 500 Million Baht in 5 days? How is that possible? Link to comment Share on other sites More sharing options...
Popular Post sammieuk1 Posted September 25, 2021 Popular Post Share Posted September 25, 2021 Sure the money trail will stop at a badge encrusted uniforms account???? 1 1 1 Link to comment Share on other sites More sharing options...
Popular Post hotchilli Posted September 25, 2021 Popular Post Share Posted September 25, 2021 4 hours ago, webfact said: These people have lost around half a billion baht, he said. I'm sure the BiB are hot on the trail as we speak... sounds like it's worth the effort. 2 1 Link to comment Share on other sites More sharing options...
worgeordie Posted September 25, 2021 Share Posted September 25, 2021 1 hour ago, ThaiFelix said: Gee thats a few points better than our new noodle lady is offering....do you have a link or phone number for this deal? How much do you want to "Invest " , it's a sure thing, tell all your friends......???? regards worgeordie Link to comment Share on other sites More sharing options...
bendejo Posted September 25, 2021 Share Posted September 25, 2021 10 hours ago, hotchilli said: I'm sure the BiB are hot on the trail as we speak... sounds like it's worth the effort. I suspect that within the ranks is a race for the prize. 1 Link to comment Share on other sites More sharing options...
SCOTT FITZGERSLD Posted September 25, 2021 Share Posted September 25, 2021 I happaned to see ,few days ago, an online ad from a billionaire called Thaksin, offering a get rich quick scheme from interest on bitcoin deposits,or something like that. do you think it is a good investment? Link to comment Share on other sites More sharing options...
mikebell Posted September 26, 2021 Share Posted September 26, 2021 19 hours ago, webfact said: experts in the identification of the money trail were being called into help the police I am sure the RTP have their own experts. Link to comment Share on other sites More sharing options...
Elkski Posted September 26, 2021 Share Posted September 26, 2021 On 9/25/2021 at 3:20 AM, tomacht8 said: These people have lost around half a billion baht, he said. Nas App" was very busy in the first five days since it was set up. 500 Million Baht in 5 days? How is that possible? The measure of Thai greed and ??? Link to comment Share on other sites More sharing options...
Gottfrid Posted September 26, 2021 Share Posted September 26, 2021 On 9/25/2021 at 2:53 PM, worgeordie said: 20 - 30 % interest, weekly..........???? what could go wrong !!! I guess one slim chance would be that you might end up with no interest, but can people that offer such fantastic opportunities really be that cruel? Link to comment Share on other sites More sharing options...
kingkenny Posted September 27, 2021 Share Posted September 27, 2021 On 9/25/2021 at 10:20 AM, tomacht8 said: These people have lost around half a billion baht, he said. Nas App" was very busy in the first five days since it was set up. 500 Million Baht in 5 days? How is that possible? It doesn't say that, it says the registration to report the crime has been busy in the 5 days since it was set up. Link to comment Share on other sites More sharing options...
steven100 Posted September 27, 2021 Share Posted September 27, 2021 so why don't they explain what the ' Nap app ' is and does so others can identify it and learn ..... ? Link to comment Share on other sites More sharing options...
worgeordie Posted September 27, 2021 Share Posted September 27, 2021 4 hours ago, Gottfrid said: I guess one slim chance would be that you might end up with no interest, but can people that offer such fantastic opportunities really be that cruel? Yes , regards Worgeordie 1 Link to comment Share on other sites More sharing options...
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