Bangkok, Aug. 28 – A woman who owns a horse account was used by the “Aunt May Raithip” gang to trick her into working in Australia, reporting a complaint to the National Security Council confirming she was not involved in the fraud movement to do agriculture and factories in Australia. After earlier, there were more than 40 victims who had been deceived to go to work, gradually filed complaints, with a total damage value of more than 10 million baht.
Mrs. A, 49, a Buriram native, currently living in Australia, and Mrs. B, 47, a Buriram native, traveled to meet with investigators. Department of Defense Department reported the charges against Mrs. Kanlayanee or “Aunt May Raithip”, 58 years old, and 4 people, a defrauding Thai broker who wanted to work in agriculture and factories in Australia.
Mrs. A revealed that she traveled from Australia today to report to the police. CNS. In the case of being tricked into using a bank account to deceive Thai people who want to work in Australia He was married to his Australian husband in Victoria. Normally doing business of buying and selling products sent to Thailand when anyone wants to order fragrances, supplements such as vitamins, royal jelly, fish oil and others, or cosmetics. from Australia Usually pay at their bank account in Thailand.
In September 2022, Mr. Bear or Mark, Thai people together, came to ask for his bank account number. Claiming to be recommended Said that his sister would send money to to deposit for purchases in Australia Therefore requesting to exchange money with them Therefore giving a bank account number to exchange money and sometimes Mr. Mark will send money back to Thailand To make merit, they will use their bank account.
Later, Mr. Mark Introduced through Facebook to get to know and be friends with “Aunt May”, claiming to be a Thai woman who married and lived with an Australian husband, said that Aunt May was his employer, he was wealthy, owned a business and had a full-time job. Is a doctor, working part-time in a laboratory at a hospital in Australia, also doing real estate business in Australia. There are 14 fruit farms and wineries. As someone who speaks well and sees them as Thai people, they believe them.
Later, Aunt May, Mark together with her husband and her husband’s friend opened a company to find workers to work on farms, agriculture, livestock and factories. need a lot of labor Have a partner in Thailand Opened a company that was established with the Department of Labor already under the law, called “Work for Life” company. build more credibility
by Aunt May will give credit for being able to bring people to work therefore persuading relatives and friends who want to go to work in Australia Since September 2022, people are interested but say they still don’t have money to spend. Therefore taking personal money out to each person 60,000-70,000 baht, asking for fees here and there, lawyer fees, then transferred to Aunt May and her husband. In April, Aunt May said there was a letter claiming from the Australian Ministry of Foreign Affairs to go for a health check. but not yet After that, I informed again that I changed to a tourist visa instead. I haven’t gone yet.
June Saw the news, someone came to report. Police Department takes offense at Aunt May. trick Thai people to work in Australia therefore knowing that he was hit by Aunt May’s gang deceive using their bank account to receive money transfers to deceive workers to work abroad And still the victims in Thailand have their accounts frozen. therefore reported to the Australian Police that he was scammed by Aunt May and those who took the account to use fraud to deceive Thai people who want to work in Australia Initially paid expenses for relatives who wanted to go to work for more than a million baht. Including other people who transferred money through their bank accounts, a total of 3.9 million baht. Today, evidence of transfer slips from banks in Thailand and Australia has been brought. Including the Australian police report and taking Ms. Bee, a Thai friend who did not go to work in Australia, to meet with the NACC investigators to confirm their innocence. and file a complaint Aunt May and all 4 people continue to prosecute the law.
Initially, investigators interviewed the informant. collect evidence And continue to take legal action.-Thai News Agency
Source: Thai News Agency