The Cyber Police, led by Cyber Crime Investigation Bureau commissioner Pol Lt Gen Worawat Watnakornbancha, announced the arrest of a gang of scammers at the CCIB Headquarters on August 12 for shipping cash-on-delivery items worth more than 20 million baht.
Mr. Ekachan Phongsai, 41, of Roi Et, Mr. Noppadon Kongngern, 27, of Phra Nakhon Si Ayutthaya, Ms. Supisata Sudchomchom, 32, of Surin, and Ms. Jesita Saeng, 22, of Ayutthaya, were detained.
They were all accused of conspiracy to defraud citizens, inputting false data into computer systems, and money laundering.
The cops took a lot of evidence. It has 8,960 boxes, a printer to produce a list of clients to whom the goods will be delivered, and two computers to access the Facebook page.
Seized were a Toyota Fortuner, an Isuzu pickup truck, a BMW S1000RR large bike, and a Honda Motocross motorcycle.
Ekachan was identified as the individual who transported parcels from Chiang Rak Noi Subdistrict, Bang Pa-In District, Ayutthaya, to a private parcel service company in Bang Krang, Nonthaburi province, according to a police inquiry. In 10 days, over 10,000–20,000 packages valued at more than 20 million baht were delivered.
Noppadol works as a customer service representative for a package delivery firm. He created a Facebook page, purchased ads, and hired administrators to answer clients’ concerns about lighters, gasoline refills, Bluetooth speakers, and other items for a charge that did not exceed 200 baht.
When the page administrator receives a list of consumers, they will print the label for the package and distribute it to the clients.
The delivery address will be obscured, and the phone number will be inoperable.
Supitta, the manager of a package delivery company in Nonthaburi province, split the money in exchange for 2 baht per box.
If customers paid when the package was delivered, the funds will be transferred to the package delivery company, which will subsequently transfer the funds to Jesita’s account.
By investing in sending more than 10,000 boxes of parcels that do not match the order each time, they will receive a return of millions of baht and share the profits, which they did for around 3-4 months before being detained by the police.
PHOTO just a example
