Brokers arrested for taking horse accounts across the border through natural channels

The Central Investigation Bureau (CIB) arrested the key man of the horse account. Coordinate with brokers to take horse accounts across natural channels to neighboring countries. The Technology Crime Suppression Division (TCDC) has arrested Mr. Patiphan, 27 years old, who is a suspect under the Criminal Court Arrest Warrant No. 1847/2567, dated April 25, 2024, for the offense of 'participating in In transnational criminal organizations, they work together to defraud people by posing as other people. and by dishonestly or deceitfully importing into the computer system computer data that is distorted or fake computer data, whether in whole or in part, or false computer data. in a way that is likely to cause damage to the people.' The arrests were made in the area of ??Village No. 3, Mueang Phai Subdistrict, Aranyaprathet District, Sa Kaeo Province. From the investigation, it was found that many horse account owners were arrested. Confirming that there is "Ai Muang" or Mr. Patiphan, age 27, who is the key pla yer in persuading and taking the horse account across the border to Poipet. From the examination, it was found that this accused It is related to "Zen Zhen," a Chinese interpreter who translated for the Chinese boss of the Call Center gang who was arrested earlier. The arresting officers will continue to expand the prosecution of those involved in this process. Ask for preliminary testimony confess that He acts in coordination with various horse account brokers. both in Sa Kaeo Province and nearby provinces To take the person hired to open a horse account across the natural channel to the Poipet side. Cambodia They will be taken to the interpreter of the Chinese boss named "Zhen Zhen" who was arrested earlier. They will receive a salary of approximately 3,000-5,000 baht per head. In addition, the accused also admitted that Has been doing this for more than 6 months, totaling the number of Thai horse accounts sent to the Call Center gang, totaling more than 300 people, taken to the investigative officers of D ivision 3, Royal Thai Police, for further legal action. Source: Thai News Agency