University student 'saved' after B400K digital arrest scam

Police break into her room while she is online to the scammers

Police forced their way into a university student's room to warn her she was online to a scammer who had already cheated her out of 400,000 baht.

Investigators from Bangkok's Din Daeng and Huai Kwang police stations b saved the second-year student from even heavier losses on Monday.

The young woman, identified as 19-year-old "Han" from Buri Ram province, studies at a university in the Din Daeng area and was initially deceived by a caller claiming that her name was linked to an online gambling case. 

Other scammers impersonated police officers during a video call and persuaded her to transfer money for investigation purposes, and she handed over about 400,000 baht in all. 

The criminals were on-line, persuading her to transfer additional funds when police intervened, Metropolitan Police division 1 deputy commander Pol Col Sakkaya Saengwandeputy commander Pol Col Sakkaya Saengwan said on Tuesday. 

The case came to light after investigators received an alert from the Royal Thai Police Office  Technology Crime Suppression Centre about 11am on Monday, reporting that Ms Han had contacted her father and requested 500,000 baht.  

The young woman subsequently transferred money to the scammers via three transactions of 49,900 baht each, totaling 149,700 baht. In addition, she withdrew 250,000 baht in cash and handed it over to one of the scammers she was told to meet near a dormitory on Soi Pracha Songkhroh 27 in Bangkok's Din Daeng district.

About 6pm on Monday, Pol Col Sakkaya and Din Daeng investigators went to the victim's dormitory room. 

He said when they arrived she was engaged in a video call with the scammers and refused to open the door to police.

Frustrated, and aware there was a scam going down, police eventually forced open the door to her room and explained that she was being deceived and ending the call. She was later advised to file a complaint at Din Daeng police station.

According to the victim, the scam began when she received a phone call from a person claiming to represent a mobile phone service provider.

The caller alleged that her phone number had been used by a third party to distribute promotional clips encouraging people to gamble on illegal online betting websites.

The caller advised her to report the matter to police at Muang  police station in Phichit province to prove her innocence.

The scam gang also instructed the student to deceive her parents by claiming that she had received a scholarship to study in South Korea and needed 500,000 baht as a financial guarantee. She followed their instructions and gave them money as and when they directed.

The victim's parents were alerted by their bank that their daughter had withdrawn a large sum of money and transferred funds to another person's account, raising concerns that she had fallen prey to a call-centre scam.

When her parents attempted to contact her, she did not answer because she was still communicating with the scam gang. The parents then sought help from police.

Investigators were now tracking down those involved, including the person who collected the cash from the victim, Pol Col Sakkaya said.

According to a police source, CCTV footage showed the suspect who collected the 250,000 baht cash payment was a tall man wearing a polo shirt. After receiving the money, he left in a car.