Skip to main content

Thai Thai woman whose ID card was stolen and allegedly used by a Nigerian scam network, officially cleared

Photos: Thai woman whose ID card was stolen and allegedly used by a Nigerian scam network, officially cleared
A 25-year-old Thai woman whose ID card was stolen and allegedly used by a “romance scam” network to open bank accounts was officially declared innocent on Monday, February 26.
Piriya Sommul previously had faced charges in eight precincts over the past two years in connection to the illicit use of her identity.
Photos: Thai woman whose ID card was stolen and allegedly used by a Nigerian scam network, officially cleared
Pol General Thanitsak Theerasawat, a special adviser to the Royal Thai Police Office, announced that Piriya’s name had been cleared at a press conference at police head offices in Bangkok.
Thanitsak said Piriya’s ID card had been stolen on May 8, 2016 while she was on Pattaya City’s Walking Street in Chon Buri province and then used to open five bank accounts, which received Bt2.3 million in transfers from victims who had been duped in deceitful romantic relationships.
Photos: Thai woman whose ID card was stolen and allegedly used by a Nigerian scam network, officially cleared
Police subsequently issued arrest warrants for four people – Nigerian nationals Simon Eko Ayuk and Rasheed Olalekan Yusuf as well as Thai nationals, Pavena Singhawibul and Jerati Saisin.
The first three suspects have been apprehended and are currently being detained after being linked to a similar case involving the alleged theft and misuse of 24-year-old Nicha Kiatthanapaibul’s Thai ID card, which was also used to open accounts connected to fraud and call-centre scams. Yusuf remains at large.
Photos: Thai woman whose ID card was stolen and allegedly used by a Nigerian scam network, officially cleared
Tourist Police Division deputy commander Pol Maj-General Surachet Hakpan said police would provide remedial measures to Piriya and help clear criminal cases against her as soon as possible.
He said Piriya could decide whether to file a civil complaint against banks involved in the case, adding that financial institutions should increase their security measures when opening bank accounts.

Comments

Post a Comment

Popular posts from this blog

BANDIT GUNRUNNER ARRESTED

  Police in Zaria city arrested Bilyaminu Saidu 33years, a gun runner, bandit & logistics supplier. He was arrested with 4 AK-47 rifles, 344 rounds of live ammunition & one motorcycle. Bilyaminu is an indigene of Shuwaki village in Bakori LGA of Katsina state.
Post a Comment
Read more

Two teenagers arrested for raping 14-year-old girl in Ogun State

                            Two teenagers, Abiodun Ishola (19) and Kehinde Oloyede (18), have been arrested by the Ogun State Police Command for allegedly gang-raping a 14-year-old girl in Obantoko. The Command Public Relations Officer, Abimbola Oyeyemi, said the suspects were arrested April 28, 2018 following a complaint from the victim who reported to the police. He said the victim, a hairdressing apprentice, said she was going to her boss’ shop on that day, and unknown to her, there was restriction of movement due to a sanitation exercise. He said one of the suspects, Ishola, who was sitting down in front of his father’s house informed her of the restriction of movement and asked her to come and stay in their house till the exercise ended. The victim told the police that while she was staying with Ishola, he took her bag inside...
Post a Comment
Read more

Man batters gay man on livestream for saying they slept together

                                                   A well-respected man beat up an openly gay man on livestream after the gay man went public to say they had sex. James, a man known in his neighborhood as gay, told the entire hood that he had sexual relations with a man named Peter. Peter is a well-respected man in the neighborhood and is believed to be straight. After James claimed they were intimate, Peter attacked him as he slept and beat him until he was bleeding. In spite of the beating, James has stuck to his story that they had sex. "I sucked his D," James insists and people are beginning to believe him as can be seen in the video. James The video of Peter beating James can be seen here .
Post a Comment
Read more