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Vendor arrested for 400,000 baht concert ticket fraud

Vendor arrested for 400,000 baht concert ticket fraud

Matichon•General•39m ago

Reader Briefing

Central Investigation Bureau police arrested a 51-year-old woman in Samut Prakan for defrauding multiple victims of concert tickets totaling over 425,000 baht.

  • •Ms. Suphamas, aged 51, was arrested in Bang Phli, Samut Prakan province.
  • •The suspect used X and LINE to sell fake concert tickets, defrauding 6 victims across 5 provinces.
  • •Total damages are calculated at 425,800 baht across 7 related case IDs.
  • •The arrest was conducted by the Consumer Protection Police Division (CPPD) under the Central Investigation Bureau (CIB).

Overview

  • •Central Investigation Bureau (CIB) officers arrested Ms. Suphamas at a village in Bang Phli Yai Subdistrict, Bang Phli District, Samut Prakan Province.
  • •Ms. Suphamas used X and LINE applications to post fake concert ticket sales, prompting victims to transfer money to a personal bank account.
  • •Ms. Suphamas failed to deliver tickets on the event dates and blocked contact after claiming she had been deceived by others.
  • •One major victim was deceived 26 times for a value of over 329,200 baht.
  • •The Consumer Protection Police Division (CPPD) identified 6 victims in 5 provinces with total damages of 425,800 baht.
  • •Ms. Suphamas is subject to three arrest warrants from Phra Khanong Criminal Court and one from North Bangkok District Court.
  • •On November 13, Ms. Suphamas fainted from stress while being transported to Bang Na Police Station and was sent to a hospital.
  • •Ms. Suphamas was sent to Phra Khanong Criminal Court for legal proceedings after her condition improved.

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Source: Matichon (Original)

Key Entities

Person

Ms. Suphamas(นางสาวสุภมาสฯ)
A 51-year-old suspect arrested for concert ticket fraud and using forged documents.
Pol Lt Gen Natthasak Chaowanasai(พล.ต.ท.ณัฐศักดิ์ เชาวนาศัย)
Commissioner of the CIB who supervised the operation.
Pol Maj Gen Kritsadaporn Panprong(พล.ต.ต.กฤษฎาพร ปานโปร่ง)
Commander of the CPPD who supervised the operation.
Pol Col Piyawat Thong-uthai(พ.ต.อ.ปิยะวัฒน์ ทองอุทัย)
Superintendent of Division 3, CPPD, who supervised the operation.
Pol Lt Col Prapas Wangngam(พ.ต.ท.ประภาส วังงาม)
Inspector of Division 3, CPPD, who led the arrest team.

Organization

Central Investigation Bureau (CIB)(ตำรวจสอบสวนกลาง (CIB))
The law enforcement agency that reported the arrest of the ticket fraud suspect.
Consumer Protection Police Division (CPPD)(บก.ปคบ.)
The police division that investigated the financial trails and case IDs of the victims.
Phra Khanong Criminal Court(ศาลอาญาพระโขนง)
The court that issued three arrest warrants for Ms. Suphamas.
North Bangkok District Court(ศาลแขวงพระนครเหนือ)
The court that issued an arrest warrant for forgery and fraud against Ms. Suphamas.
Bang Na Police Station(สภ.บางนา)
The police station where Ms. Suphamas was intended to be detained before she fainted.

Place

Bang Phli Yai Subdistrict, Bang Phli District, Samut Prakan Province(ต.บางพลีใหญ่ อ.บางพลี จ.สมุทรปราการ)
The location where Ms. Suphamas was arrested.

Law

Act on Offenses Arising from the Use of Checks 1991(พ.ร.บ.ว่าด้วยความผิดอันเกิดจากการใช้เช็ค พ.ศ. 2534)
The law under which Ms. Suphamas was charged via warrants from Phra Khanong Criminal Court.