Search Results for: call centre fraud
- Crime News
Monk arrested in Chanthaburi for call centre fraud in Poipet
Police apprehended a man, previously involved as a mule for a call centre scam in Poipet, who had fled and ordained as a monk. He recounted his ordeal in Cambodia, revealing that non-compliance led to threats of violence, with some people disappearing or being abandoned at the border. Yesterday, August 23, Police Major General Thassaphum Charuprach, commander of the Economic…
- Thailand News
Bangkok police arrest gang linked to call centre fraud
Bangkok’s metropolitan police have arrested a network involved in procuring mule accounts and managing cash withdrawals for a call centre gang in the Huai Khwang area. The suspects admitted to operating as an organised group, providing services to a Chinese leader. Yesterday, August 19, Police Major General Chotiwat Lueangwilai, commander of the Metropolitan Police Bureau’s Investigation Division, and other senior…
- Crime News
Buriram businesswoman scammed 700,000 baht in call centre fraud
A businesswoman in Buriram’s Prakhon Chai district fell victim to a call centre scam, losing over 700,000 baht. The scam, which involved impersonation of electricity officials, highlights the need for vigilance despite previous caution. The family hopes this case serves as a warning to others. Reporters investigated the incident by visiting Chamras, a 54 year old resident of Prakhon Chai…
- Bangkok News
Thai police arrest six Chinese nationals in call centre fraud bust
Thai police have taken decisive action against an international call centre fraud operation by arresting six Chinese nationals in Bangkok. The operation, which was uncovered in a luxury condominium on Ratchadapisek Road, Huai Khwang, involved a sophisticated network of equipment, including 286 Sim Boxes, 208,652 SIM cards, and 636 mobile phones. The arrested individuals, identified as Fengran Wen, Zhang Jun,…
- Thailand News
Call centre scammer poses as police to defraud Nonthaburi family
A family in Nonthaburi province has fallen victim to a call centre scam, losing over 300,000 baht. On January 10, a 21 year old woman and her parents reported the incident to the police at Mueang Nonthaburi Police Station. The daughter had been coerced by scammers posing as police and Anti-Money Laundering Organisation (AMLO) officers, who claimed she was involved…
- Thailand News
Cyber police arrest call centre gang in Sa Kaeo for 700k fraud
Cyber police arrested members of a call centre gang impersonating officials from the Office of the Consumer Protection Board (OCPB) and defrauding a high-ranking female official from the Ministry of Justice of over 700,000 baht. Cyber police, directed by Vorawat Watnakornbancha, led a raid to arrest 31 year old Angkana and 34 year old Chanchai, based on a warrant from…
- Thailand News
Scam raid exposes deputy mayor’s family fraudulent call centre
A coordinated crackdown on a call centre scam network in Nakhon Si Thammarat has led to a shocking revelation involving a deputy mayor’s family. The operation spanned seven locations, leading to the discovery of the deputy mayor’s involvement and her daughter’s role as a nominee. Early morning raids tore through the district of Nakhon Si Thammarat, targeting the sprawling network…
- Thailand News
Elderly Thai woman cheated out of 2.5 million baht by fraudster claiming to be call centre accountant
An 82 year old woman was scammed out of 2.5 million baht by a call centre fraudster. The call centre fraudster was arrested today after a successful joint operation by various departments of the Thai National Police. Despite denying the allegations, the call centre fraudster admitted to opening a bank account for a known individual around August this year, which…
- Thailand News
Call centre scam backfires after targeting Deputy Commander
A call centre gang attempted to deceive a senior police officer by impersonating a mobile network company representative, leading to a search of a condominium in Nonthaburi province. The search resulted in the discovery of equipment potentially linked to illegal activities. Yesterday, on October 25 at 10am, Major General Worachat Saenkham, head of Provincial Police Region 1, along with Deputy…
- Bangkok News
3 call centre scammers arrested in Bangkok with 1,000 Yaba pills
Police arrested three call centre scammers at a luxury hotel in the Chatuchak district of Bangkok yesterday, September 23, and seized 1,000 methamphetamine tablets, commonly known as Yaba. The Royal Thai Police (RTP) detected suspicious money transfers involving two victims in the Phaya Thai and Bang Pho areas of Bangkok. A total of 4.5 million baht was moved from their…
- Pattaya News
Pattaya cops arrest duo in call centre mule bank account scam
Police in Pattaya arrested a Thai woman and a Malaysian man after a bank alerted officers to suspicious withdrawals linked to a call centre scam. Pattaya City Police, led by Police Colonel Anek Sarathongyoo, arrested a Thai woman and a Malaysian man on Wednesday, September 3, for their alleged involvement in a sophisticated call centre scam using mule bank accounts.…
- Technology News
Received a scam call from a ‘bank staff’ or ‘police officer’? Here’s what you should do
Phone scams are a common issue in Thailand, with fraudsters frequently impersonating police officers, bank staff, or other officials to deceive victims into handing over sensitive information or transferring money. Just this morning, I had the mispleasure of accepting a call from a spoof number to hear a second of silence followed by an unfamiliar voice. It was unconvincing immediately…
- Crime News
Thai women caught in call centre scam at Cambodia border
The Eastern Border Security Forces apprehended two Thai women who falsely claimed they were deceived into working in Poipet, Cambodia. In reality, they were hired to cross the border illegally and create mule bank accounts and conduct face scans for a call centre scam. Their background checks revealed that one suspect, 48 year old Ornuma Boonchoong, had been implicated in…
- Crime News
Thai men arrested for 12 million baht call centre scam
Two Thai men, part of a call centre gang in Poipet, were arrested for scamming Thai victims out of a total of 12 million baht. They claimed they were coerced into their roles within the group, which operated from Pu Li Casino and was led by a Chinese national. Yesterday, July 5, at the Mueang Thong Thani headquarters, several high-ranking…
- Chiang Mai News
Police bust Chinese call centre scam in Chiang Mai luxury home
In Chiang Mai’s Hang Dong district, police apprehended 15 Chinese nationals implicated in a call centre scam. The operation took place in a luxury house in tambon Ban Waen, where Provincial Region 5 police searched yesterday, July 1. Following a tip-off, police discovered that the property was purchased by Chinese people through Thai nominees and was being used as a…
- Thailand News
Scam alert: Fraudsters pose as SCB agents to freeze your account
Siam Commercial Bank (SCB) is sounding the alarm over a new scam targeting unsuspecting customers, where fraudsters impersonate bank staff and trick victims into freezing their accounts. The bank issued a public warning this week after receiving reports of con artists calling or messaging customers to ask if they had authorised someone else to open an SCB account on their…
- Thailand News
Thailand faces surge in call centre complaints and online scams
Complaints regarding call centres and online scams in Thailand have surged to levels comparable to December last year, after previously reaching a low in February, as reported by the National Broadcasting and Telecommunications Commission (NBTC). NBTC commissioner Nathathorn Prousoontorn noted the increase in complaints is partly due to insufficient coordination in arresting fraudsters and scammers in some regions. He also…
- Bangkok News
Vietnamese call centre gang busted in Bangkok, millions seized
Thai police have dismantled a sophisticated call centre gang, run by 27 Vietnamese nationals, who were operating out of luxury villas on the outskirts of Bangkok. The gang’s elaborate romance scam targeted victims across Thailand, defrauding them of tens of millions of baht. Led by Police Lieutenant Colonel Paiboon Sorso, Deputy Superintendent of the Patrol Division, a team of 191…
- Pattaya News
Fraudster mobbed in Pattaya after attempting iPhone scam
A man was caught in the act and mobbed by angry residents in Pattaya after attempting to scam a mobile phone shop with a fake bank transfer slip. The incident unfolded at 3.30am yesterday, June 5, in Soi Rungland Village, South Pattaya, when the suspect was detained by locals after trying to flee with two high-end iPhones. The suspect, identified…
- Crime News
Call centre scam costs elderly woman 760,000 baht
A call centre scam targeting the elderly has been reported by a renowned prosecutor after her nearly 80 year old mother was swindled out of 760,000 baht. The scam involved a con artist posing as a reputable businessman online, exploiting loopholes in the banking system to delay investigations. Yesterday, May 12, at the Cyber Crime Investigation Bureau, prosecutor Supaporn Nipavanich,…
- Pattaya News
Thai tomboy rescued from suicide attempt after call centre scam loss
A Thai tomboy attempted suicide in Pattaya after losing nearly 1 million baht to a call centre scam. Her mother claimed the police ignored the case for nearly a year. The mother contacted officers from Mueang Pattaya Police Station and rescuers from the Sawang Borriboon Thammasathan Foundation to assist her 36 year old tomboy daughter, identified only as A, at…
- Phuket News
BoT launches debt relief and fraud crackdown in Phuket
To ease the financial burden on struggling debtors and combat rampant financial fraud, the Bank of Thailand’s Southern Office unveiled a new initiative in Phuket yesterday, April 3. The You Fight, We Help programme aims to provide critical support for citizens and small businesses facing financial difficulties while also tackling the growing issue of financial crime. Thatlap Paoleuangthong, Senior Director…
- Hua Hin News
Japanese man arrested in Hua Hin for fraud and assault charges
A 42 year old Japanese national was arrested in Hua Hin district, Prachuap Khiri Khan province, on March 23 at around 2pm. He is wanted in Japan for assaulting a fellow Japanese citizen in 2017. The arrest followed an investigation by immigration police, who located him based on a warrant issued by the Southern Bangkok Criminal Court for fraud. Kaneda…
- Thailand News
Thai call scam losses fall by 200 million baht after power cuts
The Thai government’s controversial decision to cut power, oil, and Internet services to border areas near Myanmar has reportedly paid off, with losses from call scams plummeting by at least 200 million baht. Digital Economy and Society Minister Prasert Jantararuangtong revealed that since the power cut-off on February 5, there has been a significant drop in cybercrime activity, with call…
- Thailand video news
Thailand video news | Phuket tightens immigration controls amid crime wave, Cambodia deports 119 Thai call centre workers
In today’s Thailand video news, Alex and Jay bring updates on key developments across Thailand and Southeast Asia. In Pattaya, a Danish tourist declined hospital treatment after a stabbing incident, hindering police investigations. Meanwhile, Phuket tightens immigration controls amid a rise in crime, and Thailand faces global backlash over the controversial deportation of Uyghur detainees. Other headlines include the arrest…
- Thailand News
Con call: Elderly scammed out of 2.4 million baht in Yasothon
A phone scam targeting elderly people in Yasothon resulted in a 68 year old woman and a 75 year old man losing 2.4 million baht. After the incident, the fraudsters taunted the victims’ son by claiming his mother had been deceived to the point of shock. In late January, an unfamiliar number contacted Nanta, a 68 year old resident of…
- Thailand News
Taiwan warns citizens about visiting Thailand over fraud risks
Taiwan issued a stark warning to its citizens, naming Thailand among five Southeast Asian countries considered high-risk destinations due to their association with fraud rings. The advisory also includes Vietnam, Myanmar, Cambodia, and Laos. According to a Taiwan News report, the Taiwanese Interior Ministry is taking proactive measures to protect its citizens from falling victim to scam operations. Travellers to…
- Thailand News
Thailand video news | Ex-Thai Actress Accuses British Husband of Fraud and Infidelity, Calm Restored After Cambodia-Thailand Border Temple Altercation
Bangkok Adopts Beijing’s Air Pollution Solutions in Landmark Deal Bangkok is taking a major step towards tackling air pollution by partnering with Beijing, leveraging China’s expertise in reducing harmful PM2.5 pollutants. As Thailand and China celebrate 50 years of diplomatic ties, this Memorandum of Understanding (MOU) will facilitate knowledge exchange, training, and pilot projects aimed at improving Bangkok’s air quality.…
- Thailand News
Thai DSI targets Karen leader in global call centre scam
The issue of call centre scams is a significant concern in the Southeast Asia region, following revelations by Rangsiman Rome, an MP from the People’s Party. The MP exposed a fraudulent network causing distress for many. Rangsiman recently posted an image of an arrest warrant for Mong Chittu, leader of the Border Guard Force (BGF), alleging that the high-ranking officer is…
- Thailand News
Daughter of deputy mayor arrested for call centre scam in Thailand
The daughter of a deputy mayor in Nakhon Si Thammarat was recently arrested in Samut Sakhon for her involvement in a call centre scam. The arrest followed a comprehensive investigation by cyber police into the large-scale call centre fraud targeting Thai, Chinese, Russian, and Japanese nationals. Cyber police, under the directive of Police Lieutenant General Trirong Phiuphan, coordinated a search operation…
