Search Results for: Cyber Crime Investigation Bureau
- Phuket News
Russian scammer nabbed at Phuket Airport in digital crime bust
A suspected Russian cyber crook has been collared at Phuket International Airport, accused of helping to run a high-tech fraud racket that’s fleeced thousands and left victims across Thailand reeling. The 36 year old unnamed man was nicked in the arrivals hall around 1.50pm on June 2, following a sting by Phuket Airport Immigration’s Investigation Team and Surat Thani Police.…
- Thailand News
Thai-Australian police unite to combat transnational crime networks
Thai and Australian police have initiated a collaborative operation to dismantle transnational criminal networks. This joint effort targets crimes like narcotics, child exploitation, and cryptocurrency-based money laundering, aiming to tackle complex issues that cross international borders. Earlier this month, Police Lieutenant General Jirabhop Bhuridej, Commissioner of the Royal Thai Police’s Central Investigation Bureau, led a delegation to Australia for discussions…
- Thailand News
Thai cyber police bust gambling ring fronting as farm firm
The Cyber Crime Investigation Bureau (CCIB) has detained six Thai individuals accused of establishing a fictitious agricultural trading company as a front for a significant gambling ring website, which had over 3.2 billion baht in circulation. During operations in Bangkok and Songkhla, five men and one woman were apprehended in connection with the operation, according to CCIB Chief, Police Lieutenant…
- Bangkok News
Fowl play: Bangkok woman ruffled by cyber cops in cockfighting bust
Thai cyber police arrested a 41 year old woman suspected of running an illegal online cockfighting gambling operation with daily transactions reaching hundreds of thousands of baht. The arrest followed an investigation and search at her residence in Sai Mai, Bangkok yesterday, April 8. According to Police Lieutenant General Trairong Phiewphun of the Cyber Crime Investigation Bureau, the operation was…
- Crime News
Thai nationals linked to Cambodian online crime face arrest
The Technology Crime Suppression Division in Mueang Thong Thani announced progress regarding the repatriation of Thai nationals from Cambodia linked to online crime syndicates. Police Lieutenant General Trirong Phiwphan, head of the division, yesterday, March 3, indicated that the process is currently under the National Referral Mechanism (NRM), under directives from Police General Kittirat Phanphuet, the national police chief, and…
- Phuket News
Phuket cybercrime bust: Six arrested in online gambling crackdown
A significant operation against international cybercrime in Phuket has led to the arrest of six people, including three Taiwanese nationals, connected to a complex online gambling and money laundering scheme. This was part of an initiative by the Cyber Crime Investigation Bureau (CCIB). The arrests were publicised yesterday, February 11, at the CCIB headquarters in Bangkok. The operation, named Hunting…
- Crime News
Cyber police arrest Suphan Buri woman for call centre scam
Cyber police arrested a 32 year old woman from Suphan Buri for her involvement with a call centre scam that targeted a grandmother and her grandson. The scam involved luring victims across the border to Poipet for facial scans, with around 30 people being deceived each month. Yesterday, January 20, Police Lieutenant General Trirong Phiwpan, Commissioner of the Cyber Crime…
- Crime News
Actor Ple Nakorn reports 6 million baht scam to cyber police
Thai actor Nakorn Silachai reported to the cyber police that his relative lost 6 million baht to a call centre scam. It is suspected that the group may be the same as the one that conned another Thai actor, Charlotte Austin. Yesterday, January 14, at 12.55pm, Nakorn, also known as Ple Nakorn, accompanied by Ekpob Luangprasert, founder of the Saimai…
- Crime News
Thai cyber police locate call centre gang in Cambodia
Cyber police in Thailand have confirmed the location of a call centre gang on the 25th floor of a building in Poipet, Cambodia, as highlighted in a recent statement by former Prime Minister Thaksin Shinawatra. This revelation aligns with ongoing investigations and confessions from numerous suspects involved in related cases. At a briefing held yesterday, December 25, at the Technology…
- Crime News
Cyber police arrest woman for illegal money lending in Thailand
Cyber police conducted swooped to arrest a 33 year old woman involved in an illegal online money lending operation, charging exorbitant daily interest rates of 2,000 baht. She confessed, and substantial evidence was found at the scene. The operation unfolded yesterday, December 10, when police from the Cyber Crime Investigation Bureau led by Trairong Phiwpan and Wiwat Kamchamnan, instructed Phumiphat…
- Crime News
Beauty queen scammed out of 4 million baht by cyber criminals
Charlotte Austin, a beauty queen affiliated with Miss Grand Thailand, has reportedly fallen victim to a scam by a cybercriminal gang, resulting in a loss of 4 million baht. The perpetrators allegedly coerced her into a continuous 24-hour video call. The Cyber Crime Investigation Bureau (CCIB) is currently investigating the incident but has not yet been able to contact Charlotte…
- Chiang Mai News
Cyber police raid Chiang Mai resort, bust illegal call centre
Cyber police and the National Broadcasting and Telecommunications Commission (NBTC) carried out a raid on a luxurious resort in Chiang Mai, uncovering a Chinese gang operating an illegal call centre targeting Thai victims. The operation, which involved over 20 officers, took place yesterday afternoon, leading to the arrest of several individuals and the seizure of numerous illegal telecommunications devices. The…
- Thailand News
Thai police develop influencers to combat cybercrime and aid public
National police chief Kittharath Punpetch is spearheading an innovative approach to bridge the gap between the Royal Thai Police (RTP) and the public by developing police influencers. This initiative aims to establish a direct connection with the community and serve as a primary resource for crime prevention and assistance. Kittharath emphasises that RTP influencers will be accessible channels for public…
- Thailand News
Cyber police arrest Thai woman for illegal lending in Songkhla
Cyber police executed a raid on a residence in Songkhla to apprehend a woman involved in illegal money lending with a staggering interest rate of 15%. The operation uncovered weapons, land deeds, and multiple vehicles used as collateral. The investigation revealed a turnover exceeding 1 million baht. A team led by Jirawat Phayungtham, acting commander of the Cyber Crime Investigation…
- Thailand News
Cyber cops caught in 300 million baht web of greed
Nine Cyber Crime Investigation Bureau (CCIB) officers and three additional suspects allegedly attempted to extort 300 million baht from a Vanuatu-Chinese couple. Ten suspects were arrested while two others remain at large. The Vanuatu man named Sai and his Chinese wife reported to officers at Bang Sue Police Station that a group of men claiming to be police officers swindled…
- Thailand News
Thai cyber police arrest gold scammer in 85 million baht fraud
Cyber police arrested a 31 year old Thai man for allegedly conducting livestreamed scams involving the sale of gold at significantly reduced prices, resulting in over 500 victims and damages exceeding 85 million baht. Police executed a search warrant on a residence in Lam Luk Ka, Pathum Thani, following an investigation. Phromthada, also known as Mae Bainaad, director of Thada…
- Crime News
Cyber police dismantle illegal moneylending networks in Songkhla
Cyber police forces have successfully dismantled two major networks of illegal moneylenders charging exorbitant interest rates of 30 to 60% per month, seizing extensive customer lists. This operation took place yesterday, following confessions obtained on September 14. Police General Worawat Wattanakornbunchachai, the Cyber Crime Investigation Bureau Commissioner, directed Police Major General Phumipat Patrasrivongchai, the Commander of Cyber Crime Investigation Division…
- Crime News
Cyber police arrest agent who defrauded actors of 10 million baht
Cyber Crime Investigation Bureau (CCIB) officer apprehended a fraudulent modelling agent who deceived aspiring actors into transferring more than 10 million baht, promising them roles alongside famous artists. Victims were lured into transferring money on multiple occasions, with one individual alone losing over 8 million baht in 42 transactions. On July 31, numerous victims reported the scam to CCIB chief Chatpandakant…
- Crime News
Cyber police arrest loan shark in Nakhon Si Thammarat
Cyber police raided and arrested a loan shark in Nakhon Si Thammarat who charged exorbitant interest rates of 10% per month and accepted vehicles and firearms as collateral. The suspect confessed. Today, September 1, Worawat Watnakornbancha, the head of the Cyber Crime Investigation Bureau, directed Phumipat Phattharasriwongchai, the commander of Division 5, along with deputy commander Bancha Srisuk and chief…
- Thailand News
Thai cyber police bust fraud gang posing as Citibank
Thai cyber police dismantled a fraud network posing as a well-known bank, luring victims with promises of high returns on minimal investments. A victim lost over 1.1 million baht after being deceived by the scam. A stranger contacted the victim via the LINE messaging app yesterday, sending a link that led to an advertisement claiming to be from Citibank. The…
- Crime News
Thai cyber police arrest woman livestreaming illegal bingo game
Thai cyber police arrested a woman caught livestreaming an online bingo gambling session under the name Bingo Baan P’Joy – Pha Pang. The suspect confessed and was charged, with proceedings initiated yesterday. The arrest took place following orders from Worawat Watnakornbancha, the Commissioner of the Cyber Crime Investigation Bureau (CCIB), who directed Phumiphat Patarasriwongchai, the Commander of CCIB Division 5,…
- Thailand News
Cyber police arrest woman for illegal loans in Trang
Cyber Crime Investigation Bureau (CCIB) officers apprehended a woman for operating an illegal lending business with a loan interest rate of 20% per month, handling around 3 million baht in transactions. Police executed a search warrant in Trang province and arrested 43 year old Khwanchira, seizing evidence including 28,000 baht in cash and two ATM cards. The investigation began when officers…
- Crime News
Cyber police arrest loan shark, seize over 3 million baht
Cyber Crime Investigation Bureau officers (CCIB) are intensifying efforts to crack down on illegal money-lending operations. Police recently arrested a 43 year old woman for running an online lending page. She confessed to charging exorbitant interest rates of 20% per month, with evidence found at her residence revealing over 3 million baht in circulation. Police Major General Phumipat Phattharasriwongchai, chief…
- Thailand News
Cyber police raid in Songkhla uncovers illegal firearms stash
Cyber police raided a house in Songkhla’s Chana district and arrested a man for possessing numerous illegal firearms, including a machine gun and a shotgun, some of which he claimed belonged to his sister. Today, July 8, the Commissioner of the Cyber Crime Investigation Bureau (CCIB), Worawat Watnakornbancha, directed a team to execute a search warrant issued by the Songkhla…
- Thailand News
Cyber police dismantle global call centre scam network in Bangkok
Thai cyber police dismantled a global call centre scam network, arresting a key member in Bangkok. The investigation revealed that the network had defrauded victims of over 200 million baht, claiming they were coerced into working in Poipet, Cambodia. Police Lieutenant General Worawat Watnakornbancha, Head of the Cyber Crime Investigation Bureau (CCIB), directed the operation led by Police Major General…
- Thailand News
Cyber police nab key administrator of major gambling site in Thailand
Cyber police apprehended the key administrator of a major gambling site, slotking77, which had a financial turnover exceeding 180 million baht. The arrest occurred after the individual absconded following a bail release at the prosecutor level today. Phumipat Phattharasriwongchai, Commander of the Cyber Crime Investigation Bureau 5, along with Ukrit Srinitivorawong, Chief of News Analysis and Special Tools Division, led…
- Thailand News
Thai Cyber Police bust major online gambling ring in Chanthaburi
The Thai Cyber Police dismantled a prominent online gambling ring operating under the name texas147, with an estimated turnover of 300 million baht. The raid involved searches at two locations in the Khlong district of Chanthaburi province, resulting in the seizure of computers and luxury vehicles. The operation, led by high-ranking officers from the Cyber Police and Immigration Bureau, along…
- Thailand News
Rolling the cyber dice: Thai police bust online gambling network
Police from the Cyber Crime Investigation Bureau yesterday seized 329 million baht in assets and arrested four suspects in a crackdown on online gambling. Following the crusade to shut down illegal online gambling in Thailand, police investigated a website, Fullplays 39, and discovered it offered online gambling games and had over 200,000 users. The amount of money circulating on the…
- Thailand News
Cyber woes: DOP’s PDPA breach prompts CIB intervention
A violation of the Personal Data Protection Act (PDPA) led the Department of Older Persons (DOP) to complain to the Cyber Investigation Bureau (CIB) yesterday. The data breach, involving the DOP’s website, raised alarm bells regarding the possible misuse of personal information. Under the directives of Social Development and Human Security Minister Varawut Silpa-archa, Raemrung Worawat, the DOP’s director-general, reported…
- Thailand News
Cyber cops collar loan shark for high-interest loans with sex repayment
Cyber police arrested a Thai man in the southern province of Trang yesterday for offering high-interest loans and allegedly forcing debtors to repay debts with sex. “loan-shark love: Cyber Crime Investigation Bureau officers came across videos posted by the 38 year old loan shark, Thaweesak, on social media where he publicly shamed debtors unable to repay his loans. Further investigation…
