The Central Investigation Police (CIB) arrested a former life insurance agent. Deceive to sell fake insurance policies to customers. The damage was more than 22 million baht, found many localities.
Central Investigation Bureau (CIB) by the Economic Crime Suppression Division Arrested Mr. Settawut, 45 years old, accused according to 3 arrest warrants, namely arrest warrant from the Criminal Court No. 795/2566 dated 21 March 2023, which he was accused of committing an offense “jointly forge documents of rights, jointly use forged documents of rights, jointly defraud, jointly by fraud or by fraud Enter into a computer system distorted or forged computer data, either in whole or in part, or false computer data in a manner that is likely to cause damage to the public dishonestly. jointly deceive others by persuading Point out the channel or arrange for that other person. Making or maintaining life insurance contract status with the company but not making a life insurance contract happen Or not take action about maintaining the original life insurance contract status and by deception. Therefore, the property was obtained from the deceived person or a third party. Or cause the deceived person or a third party to do, withdraw or destroy the rights document, "arrest warrant at the North Bangkok District Court No. 200/2566 dated March 21. 2023, accused of committing "fraud", arrest warrant for Rayong District Court No. 56/2566, accused of committing an offense “Fraudulent property and by dishonest or deceitful import into a computer system distorted or forged computer data, whether in whole or in part, or false computer data in a manner likely to cause damage to the public
The accused was arrested at a gas station in Samet Subdistrict, Mueang Chon Buri District, Chon Buri Province, because in January 2023, a life insurance company received a complaint. From a group of 9 insurers who have taken out life insurance through the company's representatives. And pay insurance premiums continuously for more than 5 years, but when there is an event that has to make an insurance claim, it cannot be done, the company therefore checks the policy status. From the examination, it was found that all documents were forged with the intent of causing the 9 insurers to believe that they were the company's documents. total damage value 22,330,708.99 baht, the company therefore filed a complaint with the investigating officer Kor.
The investigation found that There were 2 co-offenders, namely Mr. Settawut (the accused) and Ms. Wannasa (had been arrested for prosecution). transfer money from various banks. In addition, Mr. Settawut Has committed crimes in many areas, such as the area of Bang Khen Police Station and Rayong Province, where investigators have filed a petition with the court for the issuance of two arrest warrants, namely the arrest warrant from the North Bangkok District Court. and an arrest warrant from the North Bangkok District Court Later, police officers, Kor No. 5, ECD, arrested Mr. Settawut at a gas station in the area of Samet Subdistrict, Mueang Chon Buri District, Chonburi Province, then handed him over to investigators. 5 ECD to take further legal action. Initial interrogation of the accused denied all allegations.
Source: Thai News Agency