Thai woman loses 700,000 baht in telephone rip-off by fake police

A 47 yr old girl in Udon Thani province, Thailand, has fallen victim to a gang posing as police officers, shedding greater than seven hundred,000 baht (US$20,000) she had saved over 10 years via a phone rip-off. Reliable was earmarked for paying off debt owed on machinery and bank loans. The sufferer urged the police to apprehend the culprits and get well the lost funds.
The lady, known solely as A, reported that she had obtained a phone scam name from a lady claiming to be a police officer from Tak Police Station, alleging that she was involved in drug trafficking in the space. The imposter instructed her to switch all her valuable property, including cash, as they might be investigated by the Narcotics Control Board (NCB). Once the investigation was complete, she was informed her property would be returned.
A stated she began to trust the false info and added Tak Police Station on the Line immediate messaging app for additional updates. Soon, a man who claimed to be a deputy inspector referred to as and satisfied her that she was in deep trouble. Due to her family’s previous run-ins with the police, she succumbed to fear and commenced transferring money to the designated accounts by way of a mobile banking app. She later disclosed other property, together with properties, cars, and land, and was instructed to transfer those too.
However, when the scammers insisted she ought to sell her 10-baht gold necklace and transfer the cash, A grew suspicious. She checked along with her former employer, who suggested her to report the matter to the police. During her conversation with the investigating officers, she received more messages and calls from the scammers, pressuring her to promote her remaining belongings.
The investigation revealed that the transferred cash had already been withdrawn from the two accounts beneath the names of Ratchan Theppakan and Nattaphon Kucharo. A’s household had been working as middlemen in the sugarcane commerce and had saved the money for over a decade to pay off their debt. A desperately hopes that the police will apprehend the criminals and recuperate her lost funds. She said…
“I by no means thought it could occur to me.”

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