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Man arrested after hacking bank account of nearly 400,000 baht

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PHOTO: Thai PBS

Police arrested a man for fraud after he hacked into a rich businessman’s bank accounts using a smartphone sent in the mail, posing it as a prize. 34 year old Anontwat Vorametchayangkul took 395,000 baht from the man’s accounts, police announced yesterday. He has a background in computer science, and police say he is wanted in 9 cases which are mostly fraud related.

A text message was sent to the businessman saying he won a phone in a customer reward promotion from a luxury hotel where he had recently stayed. He also received calls from the number, and when he didn’t answer, they contacted his mother’s phone saying the won the phone in a random drawing and he also won a free 3-day stay at the hotel.

The phone was later delivered to his house in Bangkok and was told to keep the SIM card in the phone for 2 hours to verify his reward. He checked his bank account sometime after and noticed money was missing.

The delivery driver was questioned. He said he took short term jobs he found online and was hired to deliver mobile phones people won in a hotel promotion for 5,000 baht. Police say the driver was not involved in the scam.

SOURCE: Bangkok Post

 

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Caitlin Ashworth is a writer from the United States who has lived in Thailand since 2018. She graduated from the University of South Florida St. Petersburg with a bachelor’s degree in journalism and media studies in 2016. She was a reporter for the Daily Hampshire Gazette In Massachusetts. She also interned at the Richmond Times-Dispatch in Virginia and Sarasota Herald-Tribune in Florida.

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