Police Bust Major Scam, Arrest Key Suspect in App Fraud Case

[snoop1130]

Picture courtesy of KhaoSod

 

In a major breakthrough, the Crime Suppression Division, led by Police Major General Wichaya Sriprasertphap, has successfully dismantled a sophisticated scam network dubbed "Operation AOC Case." This operation targeted a fraudulent money-syphoning app that deceived victims by impersonating their close friends. The criminals tricked victims into clicking on links and sharing personal information, resulting in nearly 1 million baht (around US$29,565) being stolen.

 

On February 10, 34-year-old Nuch (surname withheld) was arrested following an arrest warrant issued by the Criminal Court on January 22. Nuch faces charges for allowing the misuse of her bank account and electronic card for technology-related crimes.

 

The operation was set in motion when a victim, defrauded while overseas, reported the scam. The victim received a deceptive Instagram message from a fake account impersonating a friend, inviting them on a trip abroad via a Google form requesting personal details like name and ID number. Unsuspecting, the victim complied, only to discover upon returning to Thailand that their bank account was drained of nearly 1 million baht.

 

 

Investigations revealed that the scammers used the stolen details to hijack the victim's account, transferring almost 1 million baht across 26 transactions to Nuch's account. Nuch, a key player in the operation, withdrew the money and sent it to a middleman, acting on orders from the ringleader.

 

Police raids were conducted across four locations in Nakhon Pathom, Chachoengsao, Khon Kaen, and Maha Sarakham provinces, resulting in the arrest of four individuals involved in the scam. Those arrested confessed to buying mule accounts from Nuch, who admitted to her role in the operation.

 

All the suspects have been handed over to the Cyber Crime Investigation Bureau for further legal proceedings. The bust highlights the ongoing fight against cybercrime and the need for heightened public awareness to prevent falling victim to similar scams.

 

-- 2025-02-10

 

 

[tomazbodner]

4 minutes ago, snoop1130 said:

Operation AOC Case

Named after officer's screen logo

 

6 minutes ago, snoop1130 said:

The victim received a deceptive Instagram message from a fake account impersonating a friend, inviting them on a trip abroad via a Google form requesting personal details like name and ID number. Unsuspecting, the victim complied, only to discover upon returning to Thailand that their bank account was drained of nearly 1 million baht.

Are people really that naive?  I guess I got my answer...