Image courtesy of KhaoSod

Police apprehended a 51 yr previous woman for her involvement in a multifaceted felony enterprise that included doc forgery, job software fraud, and a big embezzlement scandal. These occasions adopted her flight after being caught utilizing pretend paperwork, main her to con folks by promoting merchandise on-line with out supply, finally exposing her full participation in an 18 crown scheme—a time period used in Thailand for a full-fledged swindler.

Patcharaporn’s deceitful actions got here to a head at the moment, March 6, when legislation enforcement officers from the Sing Buri Provincial Police, below the directive of Police Main Common Montri Teskhan, Chief of Provincial Police, coordinated a profitable operation to arrest her. This was in response to an excellent warrant issued by the Sing Buri Provincial Court docket on October 1, 2020, for practising accounting and conducting audits with no license and for the usage of cast official paperwork.

The case towards Patraporn unfolded when she utilized for an accounting place at a Sing Buri academic establishment in 2020. She secured the job by presenting falsified accounting credentials. Nevertheless, upon a routine test one month into her employment, coinciding together with her first wage cost, it was found that the paperwork she had submitted have been cast. The tutorial establishment’s representatives promptly filed a authorized grievance towards her.

Following the revelation of her fraudulent actions, Patcharaporn fled, pivoting to on-line retail as a brand new avenue for her illicit actions. She defrauded quite a few clients by providing merchandise for sale on the web, which she by no means delivered. Investigations revealed that she had many victims whose belief she had exploited via her on-line scams.

Additional inquiries into Patcharaporn’s previous revealed a historical past of public service earlier than she turned to felony actions. She had beforehand dedicated embezzlement, misappropriating over 10 million baht (US$280,000) from the governmental establishment the place she labored.

This led to her being the topic of one other warrant issued by the Legal Court docket for Corruption and Misconduct Instances, Area 2, for expenses associated to the misappropriation of property by a public official.

Regardless of the overwhelming proof towards her, Patcharaporn has persistently denied all allegations throughout interrogations. Following her arrest, she was taken to the Sing Buri Police Station to proceed with the authorized course of.

Thailand Information