Search Results for: call centre gangs
- Thailand News
Thai government accused of ignoring call centre gangs problem
The Thai government came under fire from the opposition Move Forward Party (MFP), who accused them of reneging on their commitment to eradicate call centre gangs. These criminal outfits, operating from across the Thai-Myanmar border, are becoming an escalating menace to Thailand and beyond. List-MP of the MFP, Rangsiman Rome, suggested that the government’s seeming indifference to the widespread issue…
- Thailand News
Joint Thai/Chinese crime bust nets 34 suspects in call-centre and online gambling gangs
The arrest of 34 suspects in major call centre scams and online gambling were announced yesterday. With cooperation from Chinese police, Thai officers checked 14 locations in Bangkok, Nonthaburi, Chon Buri and Phuket on July 19 to make the arrests. The stings netted 34 suspects, including 26 Chinese nationals. The arrests were announced yesterday at a press conference at the Royal Thai…
- Phuket News
Phuket accountant arrested for involvement in call centre scams
A woman accountant in Phuket has been apprehended by officers from the Central Investigation Bureau (CIB) on charges linked to multiple call centre scams. Identified only as Kanraya, the alleged scammer has been implicated in five separate arrest warrants for her involvement in fraudulent activities, including opening bank accounts used by scam gangs. Police Lieutenant Colonel Phongsak Meemusik led the…
- Thailand News
Thai Ministry to reimburse victims of call centre scams
The Thai Ministry of Digital Economy and Society (DES) announced plans to reimburse victims with more than 10 billion baht worth of money and assets, previously seized from call centre scam operations. The assets, including 6 billion baht in cash, were retrieved by the Anti-Money Laundering Office (AMLO) in 2021, according to Minister Prasert Jantararuangtong. He iterated that AMLO is…
- Thailand News
Thai woman exposes call centre scam gang, forcing sex services for freedom
A Thai woman filed a complaint against a Thai man who deceived her into working for a scam call centre in Cambodia and forced her into prostitution in exchange for her freedom. Her complaint led to the arrest of the deceptive Thai man and the rescue of two other victims. The 25 year old victim filed a complaint against the…
- Thailand News
Myanmar rescue operation frees 525 Thais from call scam gangs
A recent rescue operation in Laukkaing town, northern Myanmar, freed 525 Thais from the clutches of call scam gangs. However, only one-third of them were identified as actual victims of human trafficking. The revelation was made during a teleconference between Deputy National Police Chief Surachate Hakparn, stationed in Bangkok, and senior police officials in Chiang Rai, the northernmost province of…
- Thailand News
266 Thais rescued from Myanmar conflict zone, most charged for call centre scam
The Thai Foreign Affairs Ministry rescued 266 Thai nationals trapped in the Myanmar conflict zone. Most of them will be charged with running a call centre scam upon their arrival in Thailand. Thai PBS reported that the Chinese authorities announced an operation to get rid of illegal businesses run by Chinese nationals in Laukkaing District, Shan State, Myanmar. To avoid the…
- Thailand News
Seven arrested for smuggling Chinese nationals into Thailand for potential call centre scams
Seven Thai individuals have been detained for their alleged involvement in smuggling Chinese nationals from Laos into Thailand. Authorities are investigating whether these cases have any connection to call centre gangs. The series of arrests were disclosed in a press briefing held yesterday by Provincial Police Region 3 Commissioner Pol. Lt. Gen. Somprasong Yenthuan, which involved Highway Police, Immigration Police,…
- World News
Thai gangs traffic Kenyans to Myanmar scam factories
Thai gangs trafficked more than 60 Kenyans who have been rescued from Laos and Myanmar over the last few months after call-centre jobs turned out to be a cover for cybercrime, prostitution and even organ theft. According to Kenya’s foreign affairs ministry, at least one Kenyan has died as a result of a botched operation in Myanmar. A 31 year…
- Thailand News
Thai policeman & govt official arrested for selling personal info to scam call centre
A police officer and a government official have been arrested for selling the personal information of Thai people to scam call centre gangs. The Deputy Commissioner of the Royal Thai Police, Torsak Sookwimon, revealed today that two government officials were involved with a scam call centre gang, and have been prosecuted for their actions. The first officer is a police…
- Crime News
Chinese kingpin of transnational call centre gang arrested at Bangkok airport
A Chinese man wanted for trafficking Chinese people across borders to work in call centre gangs in Laos and Cambodia was arrested at Suvarnabhumi Airport in Bangkok on Saturday. Chief of Police Suwat Chaengyordsook received a call on Friday, July 22, warning him that a Chinese fugitive wanted on an Interpol ‘Red Notice’ would be travelling to Suvarnabhumi Airport in…
- Crime News
Police raid 14 scam call centres in Pattaya, resulting in one arrest
Cyber police and officers from Thai mobile phone operator AIS yesterday raided 14 rental accommodations used to operate call centre scams in Pattaya and made one arrest. Officers investigated 16 venues in total but only 14 were being used for criminal activity, in the Bang Lamueng district of Pattaya, where AIS detected a signal the call centre scam gang used…
- World News
Dozens of Thais rescued from Chinese gang, phone scam centre in Cambodia
Thai police forces have reportedly rescued dozens of Thai nationals who were allegedly being held captive by a Chinese gang operating a phone scam centre in a Cambodian coastal gambling town. About two dozen Thais were rescued last Sunday from a guarded townhouse in Sihanoukville, after negotiating with the Chinese gangsters who were running the operation. Pictures from the Royal…
- Thailand News
Call centre scammers make deepfake video of Chon Buri police officer to lure in victims
Scam call centres are now using ‘deepfake’ videos to make their scams look more realistic. In a ‘deepfake’ clip circling online, a policeman from Chon Buri appears to be talking, but his strange mouth movements give away that the video is not real. A netizen posted the clip online to warn others not to fall for the scam. The clip…
- Thailand video news
Thailand News Today | Be careful of the ladyboy gangsters in Thailand
Earlier this week, the National Institute of Development Administration revealed its recent poll results of potential candidates in the country. The NIDA poll showed that the incumbent PM’s popularity is fading. Prayut insists he’s done a good job and so has the government under his leadership. But the voting public appears to think otherwise. According to the poll for the…
- World News
Thailand and Cambodia will sign MOU to crack down on call centre scams
A Thai government spokesman has announced that Thailand and Cambodia plan to sign an MOU together soon to crack down on call centre scams. The spokesman said the Police Cyber Taskforce recently raided the operational base of a network of four gambling websites in Nonthaburi. He said the network had more than 200,000 clients with 200 million baht a month…
- World News
Regional news source publishes smuggled photos from Bangkok’s Immigration Detention Centre
A regional news source, linked to the Catholic Church, has published a group of photos over the weekend slamming Thailand’s notorious Bangkok’s Immigration Detention Centre. The article claims the Centre has “squalid and overcrowded conditions in which inmates, including children, women and the elderly, have been forced to languish for months and even years on end.” The Union of Catholic…
- Chiang Mai News
Chinese call centre gang raided in Chiang Mai
PHOTO: Chiang Mai City Life Thai police have had a lot of success recently tracking down call centre gangs in all parts of the country. This time in Chiang Mai. Chiang Mai City Life is reporting that a Chinese call centre scam operation was raided yesterday. Four Chinese citizens were arrested. The arrests occurred on August 7 at a housing…
- Phuket News
Thais, Chinese and Burmese arrested over Phuket’s 13 million baht ‘call centre’ gang
“Police seized 8 laptops, 4 wi-fi routers, 150 mobile phones, 4 iPad tablets, one money counting machine, 135 credit cards, 6 ATM cards, 52 SIM cards, 13,568,570 baht in cash, 3,800 yuan cash and one new Mercedes Benz CLA 200.” Representatives of the Tourist Police Bureau, based in Bangkok, have arrested 2 Thais, 22 Chinese and 1 Burmese who were…
- Thailand News
Thai police arrest key members of human trafficking ring
Thai police arrested key members of a human trafficking ring that lured Thai citizens into working in call centres under false pretences, promising high salaries but instead subjecting them to forced labour and confinement. Police Major General Saruti Kwangsopa, Chief of the Anti-Human Trafficking Division (AHTD), directed a team led by Police Colonel Pattanapong Sripinpraw and Police Lieutenant Colonel Worapol…
- Business News
Crypto crackdown: Regulatory bodies unite to reel in P2P fraud
Regulatory bodies are rallying together to develop stringent rules to monitor the buying and selling of cryptocurrencies via peer-to-peer (P2P) transactions. These authorities have observed that fraudsters, seeking to cover their tracks after illicit activities, tend to use cryptocurrencies purchased P2P. The Securities and Exchange Commission (SEC) is being urged to revise or create regulations related to digital assets, to…
- Thailand News
Thailand’s cybercrime problem persists despite efforts
Thailand’s digital economy and society (DES) minister, Prasert Jantararuangthong, revealed that despite efforts to curb cybercrime, the problem remains rampant with damages averaging 100 million baht daily. The Anti-Online Scam Operation Centre (AOC), set up to address this issue, is yet to see a decline in the number of cases. The ongoing scams are attributed to the scammers’ increasingly sophisticated…
- Thailand News
Fraud frenzy: Thai police reveal Internet scam’s billion-baht blow
Online consumer fraud, the leading Internet scam, has resulted in damages exceeding 1 billion baht in the initial quarter of the year, as disclosed by the Royal Thai Police (RTP). Karom Polpornklang, the deputy government spokesperson, stated that on the RTP website, some 26,507 online fraud instances were reported. The total damage was calculated to be 4.65 billion baht, averaging…
- Thailand News
Thai authorities dismantle illegal border communication networks
A coordinated effort by the Thai Cyber Police, the National Broadcasting and Telecommunications Commission (NBTC), and the Department of Special Investigation (DSI) has led to the successful crackdown on illegal communication networks along Thailand’s border. The operation, which took place today, March 2, resulted in the dismantling of illicit signal towers and the confiscation of thousands of unauthorized SIM cards,…
- Thailand News
Bangkok man arrested for selling unauthorised SIM cards online for 40 baht
A 41 year old Thai man was arrested yesterday for selling unauthorised SIM cards through Facebook. This was part of a three-month investigation led by police officers Worawit Yanchinda, Wasan Thawatchaiwirut, Nat Thadanai Bamrungsri, and Narongdet. The accused, Chaiyot, was apprehended in a parking lot at a Ratchayothin Zone mall in Lat Yao, Chatuchak, Bangkok, with 1,465 SIM cards, a…
- Thailand News
NBTC and Thai police bust illegal communications warehouse worth over 200 million baht
The National Broadcasting and Telecommunications Commission (NBTC) and the Royal Thai Police (RTP) demolished an illegal communications radio warehouse in Pathum Thani province. The joint operation aimed to disrupt the network of call centres, seizing CCTV cameras fitted with SIM cards and 58,400 related items, valued at over 200 million baht. At 10am today, Dr Sornchai Boonyachaiyapruek, the chairman of…
- Thailand News
Elderly Thais targeted by scammers posing as bank agents
Scammers posing as bank agents targeting elderly Thai citizens have recently swindled multiple victims out of their savings. A 68 year old housewife lost 1.5 million baht (US$44,000) to such a scam after she was led to believe she was eligible for a government financial aid scheme. The fraudsters presented her with two receiving options for the supposed aid: a…
- Thailand News
Thailand military upgrade: Defense Ministry responds to emerging threats
Thailand’s Defence Ministry is gearing up to bolster the country’s armed forces, aiming for a technologically superior edge to counter emerging security threats. Defence Minister Sutin Klungsang highlighted the Thailand military upgrade commitment during his address to the incoming batch of the National Defence Course at the National Defence College yesterday. Sutin conceded his previous misunderstanding regarding military expenditure, stressing…
- Thailand News
Free visa for Chinese tourists stirs Thai transnational crime fears
The newly proposed travel policy by Prime Minister Srettha Thavisin, which includes free visa privileges for Chinese tourists, could potentially escalate transnational crime rates, as per the Immigration Bureau (IB) of Thailand. The program, which is set to kick off on October 1, is designed to stimulate the influx of Chinese tourists, who once dominated the tourist arrivals. However, despite…
- Technology News
Thailand’s SET warns of escalating cybercrime
The Research Department of the Stock Exchange of Thailand (SET) has provided a stark warning about the escalating threat from cybercriminals. The department estimates that cybercrime inflicts daily approximate damage of 772 billion baht worldwide, with Thailand alone likely to suffer losses of around 85 million baht each day this year. In 2023, as many as 61 million Thai citizens…
