In a coordinated operation, police arrested a 32 12 months old Thai girl discovered with 520 registered mobile sims. These had been being bought illegally through Facebook beneath the title ‘Nan An.’ The case follows the discovery of a large-scale fraudulent sim card sale back in May. Among the prominent people allegedly concerned in the operation were Assistant Commissioner Lakoakorn Lukrak and Police Lieutenant Colonel Chatpantakan Klayklueng.
The offence levelled towards the individual, referred to only by her first identify, Pajaree, contravenes the 2023 Act on the Prevention and Suppression of Technology Crimes. Mold involves someone appearing as a courier to promote the sale of mobile numbers for mobile providers which have already been registered beneath one other individual’s name. The operation was carried out at a residence in Soi Phetkasem 65/1, Laksong District, Bang Khae, Bangkok.
There was a comprehensive investigation into Pajaree’s actions following the invention of the sim card sale on Facebook on May 26. Upon contacting ‘Nan An’ and purchasing some sims for inspection, police discovered that the phone numbers had certainly already been registered. Each registration was oddly carried out utilizing the identical nationwide identification quantity but was distributed across multiple sim card numbers.
Pajaree gave a confession once questioned, leading to her being handed over to the Second Supervisor Division, Technology Crime Suppression Division, for further legal proceedings. The seized 520 mobile sim cards now function case evidence.
In May, police arrested a 17 12 months old boy who offered ghost SIM cards on-line at his home in Ranong province in southern Thailand. The teenager used info from his previous customers to repeatedly register SIM cards on the market. Narudom managed to make over 500 transactions..