Cyber police raid an illegal debt collection company
On October 29, the Technology Crime Investigation Headquarters, led by Pol. Lt. Gen. Kornchai Klaiklueng, commander-in-chief of the Royal Thai Police, ordered Pol. Maj. Gen. Suraphon to Prembutr, deputy commissioner of the Royal Thai Police 1, working for the Royal Thai Police, and Pol Maj Gen Kantaphong Chairungrueng, commander of Police Station 2, searched the building at 46/8 Charoen Road. Rat, Bang Khlo Sub-District, Bang Kho Laem District, Bangkok in the afternoon
As a result of the police officers of the NESDB received information from a former employee of a debt accelerating company. One said that the building It is the location of the debt collection company. including hiring employees To work in the duty of collecting many illegal debts and also falsely claiming that there are people of color as protection for such debt collection businesses.
from the inspection of the said building Found that there are 2 companies in the building, namely Rao Tammai Co., Ltd., which is registered to operate a legal debt collection business, and Fah Mai Company, which has no documents showing that it has registered business. There are about 50 employees working on debt collection. In which the police have presented themselves to investigate the debt collection business. It appears that our company, according to us, has been registered for a legal debt collection business, while the new Fah Company is not licensed to engage in debt collection business. and found that the new Fah Mai Company Has hired a debt collection for AFL loan name Wishloan , Daydayloan , Unionloan , Cashcash has seized computer equipment. and invite all employees who are responsible for debt collection to come and ask questions and check at the Office of the NESDB
from staff inquiries Accepted that he was actually an employee collecting debts for Fah Mai Company. by claiming debts to loan applications listed above Police officers have informed all employees that allegations. jointly operate a debt collection business without permission which is an offense under Section 5 of the Debt Collection Act B.E. 2558
In this regard, NESDB would like to leave public information to the public. If you see a loan app or illegal debt collection You can send information to the Facebook page. Technology Crime Investigation Police Headquarters or the hotline of the NESDB at 1441
