Ex-bank employee nabbed for allegedly selling bank books to call centre gangs

A former bank employee has been arrested by police for allegedly buying bank deposit books from unscrupulous bank customers and selling them to call centre gangs. The suspect, 32-year old Mr Natcha Phankumkao, was apprehended at his apartment room in Paholyothin Soi 32 in Bangkok’s Chatuchak district on Friday (April 20). Pol Maj-Gen Surachate Hakparn, deputy commissioner of Tourist Police, said that Mr Natcha, a former bank employee, opened a Facebook account under a pseudonym and then established a Facebook group number about 100 members. The group offered to buy bank books from unscrupulous customers at 900-1,000 baht per book with a condition that the customers must provide the group with their copies of ID cards, copies of their ATM cards with their passwords and SIM cards which were registered with their bank accounts, said Pol Maj-Gen Surachate. Once the bank accounts have been checked to be valid, money will...


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