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Cyber Police Probe Illegal Loan Apps and Mule Accounts

Cyber Police Probe Illegal Loan Apps and Mule Accounts

Matichon•General•41m ago

Reader Briefing

Cyber Police are intensifying investigations into illegal online loan applications and have invited Ben Apache to provide information to trace mule accounts and financiers.

  • •Police Lt. Gen. Thinnakorn Rangmat ordered a crackdown on deceptive loan applications and illegal online loan networks.
  • •Ben Apache is invited to provide information at the CCIB Division 1 (Government Complex) to assist in expanding the investigation.
  • •The operation follows orders from Pol. Gen. Samran Nuanma, Commissioner General of the Royal Thai Police.
  • •Investigators are tracing financial paths and mule accounts to identify the masterminds behind the schemes.

Overview

  • •On November 13, Police Lt. Gen. Thinnakorn Rangmat announced the intensification of the crackdown on illegal online loan networks.
  • •Police Lt. Gen. Thinnakorn Rangmat instructed all divisions under the CCIB to accelerate investigations into deceptive loan applications.
  • •The operation is being conducted according to the orders of Pol. Gen. Samran Nuanma.
  • •Police Lt. Gen. Thinnakorn Rangmat stated that Ben Apache can provide further information to officials at CCIB Division 1.
  • •Investigation teams have been ordered to trace financial trails and identify mule accounts used for transfers.
  • •The crackdown aims to prevent repeat occurrences and further damage to the public.
  • •Police Lt. Gen. Thinnakorn Rangmat noted that there have already been clear and concrete arrest results.

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Source: Matichon (Original)

Key Entities

Person

Ben Apache(เบ๊น อาปาเช่)
An individual invited by the CCIB to provide information regarding mule accounts and investors behind illegal loan apps.
Police Lt. Gen. Thinnakorn Rangmat(พล.ต.ท.ทินกร รังมาตย์)
Commissioner of the CCIB who ordered the crackdown on illegal online loan applications.
Pol. Gen. Samran Nuanma(พล.ต.อ.สำราญ นวลมา)
Commissioner General of the Royal Thai Police who issued the order to crack down on illegal loan networks.

Organization

CCIB(สอท.)
The Cyber Crime Investigation Bureau responsible for the crackdown on online loan fraud.

Place

CCIB Division 1 (Government Complex)(บก.สอท.1 (ศูนย์ราชการ))
The location where Ben Apache can provide information to officials.