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Police find no evidence implicating fraud victim in romance scam after ID used to open bank accounts
Police find no evidence implicating fraud victim in romance scam after ID used to open bank accounts
TUESDAY, JANUARY 16, 2018
POLICE ARE expected to clear Nicha Kiatthanapaiboon of any involvement in a social media scam after her ID card was stolen and used to illegally open bank accounts that cheated people out of their money.Identity theft victim tipped as suspect in romantic scam after 12-hour interrogation
Identity theft victim tipped as suspect in romantic scam after 12-hour interrogation
MONDAY, JANUARY 15, 2018
A WOMAN whose stolen identity card was used to open bank accounts for fraudulent purposes has provided “useful information” to police during a 12-hour interrogation session, which lasted until 2am yesterday, Bangkok’s Huai Kwang superintendent Pol Colonel Kampol Ratanapratheep said. All suspects in stolen identify fraud arrested after woman confesses to opening accounts
All suspects in stolen identify fraud arrested after woman confesses to opening accounts
SUNDAY, JANUARY 14, 2018
A WOMAN who allegedly stole the identity of a victim to open bank accounts for fraudulent purposes has provided “useful information” to police, authorities said yesterday. Woman arrested for fraud in stolen ID card case
Woman arrested for fraud in stolen ID card case
SUNDAY, JANUARY 14, 2018
Police have arrested a woman who allegedly stole the identity of a victim to open bank accounts for fraudulent purposes. Justice minister admits woman wrongly detained over scam
Justice minister admits woman wrongly detained over scam
FRIDAY, JANUARY 12, 2018
JUSTICE Minister Prachin Chanthong said the ministry’s Tak provincial office would provide legal assistance and compensation to Nicha Kiatthanapaiboon, whose ID card was stolen and used by an illegal call centre to open nine bank accounts.Banks pledge strict ID checks for account openers
Banks pledge strict ID checks for account openers
WEDNESDAY, JANUARY 10, 2018
The Thai Bankers’ Association on Tuesday affirmed that all its members had a standard regulation for confirming the identities of those applying for new bank accounts.Arrested woman claims stolen ID used by fraudsters
Arrested woman claims stolen ID used by fraudsters
TUESDAY, JANUARY 09, 2018
A 24-year-old Thai woman filed a complaint at the Crime Suppression Division (CSD) on Tuesday after her stolen Thai ID card was allegedly used by fraudsters, resulting in a warrant being issued for her arrest. Insisting she was innocent, private company worker Nicha Kiatthanapaiboon said she wanted police to bring to justice the person or persons who used her card to commit fraud.