The money simply disappeared. The girl is confused: “The money was withdrawn from her account” even though she did not click on the link or download the app. Call the responsible bank
At 2pm on February 3, Ms. Nalin Somboonying, 32, resident at House Number 30, Soi Ronasitthiphichai 13, Tha Sai Subdistrict, Mueang Nonthaburi District, reported the matter to Police Lieutenant Sahat Sueakaew, Deputy Inspector. Station, Nonthaburi province, when withdrawing money from a bank account.
Ms Nalin said that on February 2, she transferred 5,000 baht from another account to her personal spending account. But it seems that there is no money credited to the account. I think the system has a problem. So I asked my friend to transfer 5,000 baht again and after the transfer my friend showed me the receipt to see that the money had been transferred to my account. But he hasn’t seen the money arrive in his account yet. Therefore, it is believed that there is a problem with the transaction system. So he went to contact a bank which was the bank that had opened the account.
Said Miss Nalin After checking with the bank It was found that the money was transferred 2 times to the real account, the first time to your own account. But it seemed like after 1 minute the money was transferred to someone else’s account. And the second time the money was transferred to the account and in another 2 minutes the money was transferred to another account. Even though she didn’t use the phone at all. Therefore, she reported the matter to the police to investigate the destination account from which the money was transferred.
Miss Nalin revealed that She will have a salary account. with spending account that you have transferred money from the salary account to the spending account to be spent during the month
“I thought there might be a bad internet signal. But when I used the money, it still didn’t arrive. So I had him transferred to me by his younger brother who was eating together. Then he showed me the slip to see that the money had been transferred. We took the cell phone and checked, but there was no balance and it was gone.” Ms. Nalin said.
Ms. Nalin also said that During the check, it was found that the money transferred from the salary account to the expense account disappeared within 1 minute, and the second time it disappeared within 2 minutes, a total of 10,000 baht. He was just an employee of the company and the amount of money he had disappearing was too much for him. After contacting the bank via LINE Account Blocking Notification he confiscated it and ordered him to report it. Submit the documents to the branch where the account was opened. which he has not yet submitted the documents to
“I didn’t install the app before. Or press any link I don’t know how the money got out. Today the police contributed to the coordination. Saying it’s not our fault. It’s not the phone’s fault. It’s the bank’s fault. that the bank should be held responsible for the disappearance of the money without being tricked into transferring money I didn’t press the link or download some app, but the money was sucked out of the account.” Ms. Nalin said.
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