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Woman arrested for alleged B15m theft via mobile bank app

Woman arrested for alleged B15m theft via mobile bank app

PHITSANULOK: A woman has been arrested for allegedly transferring a total of B15.7 million from a man’s bank account to her own account with a mobile phone she had stolen from him, police said at a press conference yesterday (Sept 4).

crime
By Bangkok Post

Monday 5 September 2022, 02:27PM


Police arrest Satang Thongramphan at her house in Muang district of Phitsanulok yesterday (Sept 4). Photo: Chinnawat Singha

Police arrest Satang Thongramphan at her house in Muang district of Phitsanulok yesterday (Sept 4). Photo: Chinnawat Singha

Pol Lt Gen Akradej Pimolsri, the Provincial Police Region 6 commissioner, identified the woman as Satang Thongramphan, 46, from Phitsanulok province. The man was not identified, reports the Bangkok Post.

Ms Satang’s arrest followed a complaint filed with police by Patiwat Thaisom, 31. He accused Ms Satang of stealing a mobile phone belonging to his father, a 56-year-old former bank employee who died on Aug 9. With access to information in the mobile phone, she transferred a total of B15.7mn from his father’s bank account to her own account, using his password on the bank application.

The police managed to obtain a court warrant for the arrest of Ms Satang and another warrant for the search of house No 100/89 at Moo 6 village in tambon Wat Chan in Muang district, Phitsanulok, where the woman lived.

Ms Satang was arrested on Sept 1.

In a search of the house, police found B2,329,000 in cash, a B10 weight of gold bullion worth about B299,500, a Chevrolet Optra which belonged to the man who had died, six mobile phones, six bank account deposit books and some documents.

The following day, Sept 2, police seized B12mn in cash hidden in the rear of a Mitsubishi car parked at house No 80/154 on Pracha Uthit road in Muang district, Phitsanulok.

Ms Satang denied she had stolen the man’s money, saying she had only followed his instructions.

Blue Tree Phuket

Police said that during questioning, Ms Satang said she knew the man and had taken care of him while he underwent treatment for stomach cancer at a care centre in tambon Plai Chumpol in Muang district, Phitsanulok, until he died on Aug 9.

With his mobile phone and his password on a Krungthai Bank app, she transferred money from his Krungthai Bank account to her own TMB Thanachart Bank account 17 times between Aug 9-16, totalling B15,790,000.

She withdrew B3mn from her bank account on Aug 21 and another B12,732,654 on Aug 24 - B15,732,654 in total.

She used some of the money to buy the gold bullion and hid the rest of the money in the rear of a car, police said. The money had been seized by officers after the search.

Ms Satang said she kept B1mn to hire a lawyer in case she had a legal problem.

She was initially charged with stealing under the Criminal Code and violating the Computer Crime Act.

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christysweet | 07 September 2022 - 10:33:23

This is a good story to warn against tellin police anytign 
 EVER - proving this would have been impossible  and she might have gotten  away with  just probation 

JohnC | 07 September 2022 - 09:35:57

Sounds like Ms Satang isn't the brightest bulb in the pack. If you are devious enough to be able to steal so much money from others how can you be so stupid as to what you did with it?. Even the boys in brown would have had no trouble at all solving this one! I prefer to think the B1mn she kept just in case for a lawyer was more likely to pay the brown bears to go away...

 

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