Bangkok’s cybercrime division launched a raid that led to the arrest of a mother and daughter duo accused of conning over 50 million baht from their victims over a religious medium scam. The two ladies set up a sham spiritual medium business, with the older girl and her 40 12 months previous daughter, claiming to channel a deity and foretell the longer term. Having received the trust of their followers, they then encouraged them to invest in their fraudulent real estate business.
Following a tip-off, legislation enforcement officers stormed their residence within the province of Nonthaburi, where they were taken into custody. The victims had come collectively to report the fraud to the police, resulting in immediate action from the cybercrime unit. The victims claimed that the duo, alongside the mother’s new husband, had established a ‘Chao Mae Thapthim Shrine’ on Rama II Road. Performing as Trade secret , they claimed to predict future occasions concerning enterprise, work and journey.
This non secular medium rip-off led to quite a few victims turning into engulfed in their manipulative appeal and trustworthiness. Consequently, they conspired to encourage these individuals to speculate their cash into their fabricated property enterprise.
They promised returns higher than those designated by financial establishments and even claimed connections with important buyers, resulting in most victims transferring cash price over 50 million baht in whole. Initial payouts had been made before excuses started to surface for the shortage of economic liquidity, reported KhaoSod.
The victims quickly found that the pair had not invested the money into the property business as claimed. This led to a joint plaintiff action which resulted in an arrest warrant being issued. Through persistent tracking, each had been apprehended and brought in for interrogation. Both suspects have denied the accusations and had been transferred to the investigators of the crime suppression division. The charges registered towards them embrace fraud and conspiracy to commit fraud..