BANGKOK -Police have arrested a 57-year-old woman linked to a major online fraud network. The suspect worked as a maid in a Poipet casino in Cambodia. She allegedly provided a bank card used to steal millions from an innocent victim.
Police caught the suspect at the Lat Krabang railway station in Bangkok on June 3, 2026. She now faces charges of public fraud and entering false data into a computer system. Security officials state that she actively helped a cybercrime gang that targets online investors.
Key Takeaways
- Huge Financial Loss: A victim lost 1.8 million THB after joining a fake TikTok affiliate training program found on Facebook.
- The Casino Connection: The suspect worked as a maid in Cambodia and claims she gave away her ATM card for a promised cash reward.
- Strategic Transit Arrest: Police caught the suspect at a Bangkok train station following a tip-off about her travel plans.
- The Mule Account Trap: Authorities warn the public never to share bank cards or identity documents with online strangers.
The financial crime started in March 2025 through a deceptive Facebook advertisement. A fraudulent page named “Mas design picture” invited social media users to learn TikTok product marketing. The post promised high monthly returns of up to 500,000 THB with free training.
The victim clicked the ad link and chatted with syndicate agents on the Line application. The scammers quickly built trust and encouraged the victim to invest in product matching schemes. They claimed these schemes would yield immediate high cash rewards.
Multiple Transfers Totaling Millions
In the beginning, the criminal network gave small payouts to make the system look real. This trick convinced the victim to send larger amounts of money. Soon, the scammers demanded more funds to verify accounts and unlock trapped profits.
The victim sent money a total of 17 times to various bank accounts. The total financial loss reached 1,803,195 THB before the victim realized it was a scam. The individual then filed an online complaint with the Royal Thai Police.
Special police units tracked the female suspect after receiving a tip from an informant. The source stated she was moving from Sa Kaeo province to the capital city. Officers moved fast and arrested her at the train station.
The police transferred the suspect to the Phasi Charoen Police Station for processing. Investigators revealed that the woman comes from Chiang Rai province in Northern Thailand. She had been hiding across the border for several months.
Claims of Involuntary Involvement
During initial police interviews, the suspect denied knowing about the online investment scam. She claimed she moved to Cambodia in 2025 to work at a casino. A friend promised her a monthly salary of 8,000 to 10,000 THB.
A Thai man at the casino then asked to buy her banking details. She gave him her ATM card after he promised to pay her 2,000 THB. The suspect claims she never received the money and lost contact with him.
The Central Investigation Bureau advises citizens to remain careful with online financial offers. Scammers often use famous brand names and false certificates to make them look legal. They offer big profits for very little daily work.
People should never share their bank accounts, ATM cards, or pin codes. Helping criminals move stolen money carries heavy prison sentences under Thai digital law. Always verify investment firms with official government lists before sending cash.
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