Beauty Clinic Scam: 300k Credit Card Fraud Alerted by Ex-Bar President
MGR Online•Society•
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Source: MGR Online (Original)
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Key Quotes
"Staff will secretly swipe the credit card for more than the agreed amount without permission (e.g., agreed 50,000 baht but secretly swiped an additional 300,000 baht)."
พนักงานจะแอบรูดบัตรเครดิตเกินจำนวนที่ตกลงโดยไม่ได้รับอนุญาต (เช่น ตกลง 50,000 บาท แต่แอบรูด บัตรเครดิตเพิ่มอีกจำนวน 300,000 บาท)
Key Entities
Person
Wichien Chupthaisong(วิเชียร ชุบไธสง)
Former president of the Thai Bar Association who is warning about a beauty clinic scam.
Organization
Thai Bar Association(สภาทนายความ)
The professional organization for lawyers in Thailand, whose former president issued a warning.
Beauty Clinic(คลินิกความงาม)
The type of establishment involved in the alleged scam of defrauding customers with credit cards.
OCPB(สคบ.)
The Office of the Consumer Protection Board, to which victims are advised to report the scam.
Place
The area in Bangkok where the alleged beauty clinic scam is taking place.
Law
Criminal Code Section 341(ประมวลกฎหมายอาญา มาตรา 341)
The legal statute pertaining to fraud, potentially applicable to the beauty clinic scam.
Criminal Code Section 269/5(ประมวลกฎหมายอาญา มาตรา 269/5)
The legal statute concerning improper use of electronic cards, potentially applicable to the beauty clinic scam.
Criminal Code Section 269/7(ประมวลกฎหมายอาญา มาตรา 269/7)
The legal statute that increases penalties for electronic card offenses involving payment or cash withdrawal benefits, potentially applicable to the beauty clinic scam.
Consumer Protection Act B.E. 1979(พระราชบัญญัติคุ้มครองผู้บริโภค พ.ศ. 1979)
The legislation under which the beauty clinic may also be held liable for its alleged fraudulent practices.