Giving cashier’s checks back to victims of online fraud cases

Commander of the 9th Police Station handed over a cashier's check worth 460,000 baht to the victims of an online fraud case. Ready to expedite the investigation and issue a summons to summon the owner of the horse account. Pol. Maj. Gen. Prasong Anmanee, commander of the 9th Precinct, Pol. Col. Kittipong Pansri, deputy commander of the 9th Precinct, Pol. Col. Panya Kulthai, superintendent of Thian Talay Police Station. , Pol. Lt. Col. Kantchon Orachon, deputy superintendent (investigation), supervisor of Thian Talay Police Station, Pol. Lt. Col. Tassanai Krutsap, investigating officer of Thian Talay Police Station, jointly handed back the cashier's check for 467,000 baht. with victims in fraud cases As for this case, it happened at a company, Soi Thian Talay 30, Bang Khun Thian Chai Thale Road, Tha Kham Subdistrict, Bang Khun Thian District, Bangkok, on March 9, 2024 at 12.26 p.m. The victim, who was engaged in trading, bought products from China, such as children's toys, to sell. to general customers in Th ailand The victim wanted to pay for goods to a merchant in China. Received advice in a Line group to exchange Thai currency for Yuan with a person named Nan. (Real name and surname not known) after having a conversation with a person named Nan. and accept that he will be the one who will pay for the product The victim was tricked into transferring money from his own account to the destination bank account. Account name of the accused in the amount of 467,000 baht after transferring the money to the said account Then inquired with traders in China. It appears that payment for the product has not yet been made. I believe that I was deceived. So he came to meet the investigating officer at Thian Talay Police Station. The investigating officer proceeded to freeze the said account immediately and coordinated with the bank. It was found that the amount of 467,000 baht had not yet been withdrawn. Therefore, he wrote a letter requesting the said amount to be returned. The bank issued a cashier's check in the name o f Thian Talay Police Station and returned it today. Therefore, the cashier's check was returned to the victim. As for the progress of the case This is currently under investigation. The investigation issued a summons to summon the account owner to meet. If they do not come, they will request the court to issue an arrest warrant for the accused to be prosecuted according to law. Source: Thai News Agency