DSI reports progress on a special case of investment fraud through the Third Credit application. 90% of interrogations of victims who have come to register are completed. Accelerates investigation of financial routes.
Today (29 Jan.) Informal Financial Business Litigation Division Report the progress of the investigation In the case where someone persuades the victim to invest with TC Capital Corp. Company Limited via the website www.thirdcredit.org Through the Third Credit application, it is fraudulently said to be raising money to lend to companies around the world that need investment. By giving high interest on loans or returns. Use forms of solicitation through social media such as Youtube, Tiktok, as well as from ordinary people. Investment units are in United States dollars. And there are various formats such as investing via credit card (Credit Zone), minimum investment of 35 coins, investing 10 minutes per round, profit 0.22%, investing 3 rounds per day, investing in loan payments (P2P Zone) is a s
hort-term interest rate. day or SME Zone type that receives returns at the end of a period of 30 days, 60 days, or 180 days. In the case, there were victims spread out in many provinces. The Department of Special Investigation by the Informal Financial Business Cases Division has been investigated as Special Case No. 14/2023 and is currently being investigated.
Recently, 153 people who participated in the investment have registered as victims, with 115 people having been questioned, as well as checking the registration of related legal entities. and report basic offense cases to the AMLO office as another way to track down assets. The Special Case Investigation Team is in the process of examining the financial and property routes of those involved in order to seize and freeze assets to send to the office. AMLO to protect the rights of victims According to the Anti-Money Laundering Act B.E. 2542 and its amendments. Including gathering various evidence to prove guilt and will consider filing further charges. I
f the injured person or any member of the public knows where the assets from the said offense are hidden, You can report clues to the Informal Financial Business Litigation Division. You can directly contact Ms. Prim Sariya, Director of the Informal Financial Business Case Section 2, telephone number 0 2831 9888 ext.
Source: Thai News Agency