Woman arrested in New Zealand diplomatic credit card fraud gang refueling

April 19 – The Central Investigative Police (CIB) has arrested a woman involved in a New Zealand diplomatic credit card fraud gang. patrol to buy oil and many items in many provinces across Thailand, causing more than 10 million baht in damages

Central Bureau of Investigation (CIB) by the Crime Suppression Division about economic crimes (ECD jointly arrested Ms. Kedkanya, 44 years old, the accused under the arrest warrant issued by the Criminal Court No. 2029/2552 dated 17 July 2009, accusing her of committing an offense. “Jointly forge electronic cards, jointly use or possess for the use of counterfeit electronic cards. acquired knowing that it is counterfeit or counterfeit by doing such an act Regarding the electronic card issued by the issuer to the person entitled to use for the purpose of paying for goods, services or other debts instead of paying in cash Or use to withdraw cash, jointly forge and use fake government documents.

Continuing from the year 2008, the New Zealand Embassy in Thailand asked the Legal Department to file a complaint with the Economic Crime Suppression Division. that the ambassador Credit cards were forged by criminals and used in Thailand. The amount of damage amounted to more than 10 million baht. Contact to purchase credit card information from Malaysians After that, the information was copied onto a fake credit card before being distributed to patrols to pay for gas. in order to sell the oil to illegal gas stations anymore The damage value is over 10 million baht.

Later, the officers gathered evidence. Asked for the court to issue arrest warrants for all 7 criminals in the movement and arrested them. 6 participants in the movement have already been confiscated and many objects have been seized. But there was still one more accused who was still fleeing until April 18, 2023. The investigating police found that Ms. Ketkanya, one of the participants in the movement, The accused under the arrest warrant lives in a village in Muang District, Singburi Province, so he went to the area to inspect until he was able to arrest him at the said village.

Ask the accused to testify that during the incident He was traveling in a car with the previously arrested accused to patrol and buy oil. and many products in many provinces across the country Later, he learned that he had a warrant for his arrest and therefore fled and changed his address continuously for 14 years until he was arrested. – Thai News Agency

Source: Thai News Agency