Search Results for: fraudulent gang
- Bangkok News
Police raids uncover SIM box devices behind land tax scam by Taiwanese gang
Police raided two locations in Bangkok and Samut Prakan yesterday, October 7, to seize SIM box devices used by a call centre scam gang led by Taiwanese nationals. A Thai woman was arrested after the raids as her name appeared on one of the rental accommodation contracts. Officers from the Investigation Division of the Metropolitan Police Bureau (IDMB) launched the…
- Pattaya News
Korean scam gang in Pattaya busted for 478 million baht fraud haul
South Korean police dismantled a syndicate based in Pattaya, accused of running online scams that defrauded victims of millions through fake schemes. The group allegedly scammed nearly 900 victims out of 21 billion Korean won (US$15 million or 478 million baht). South Korean police confirmed yesterday, September 22, that 25 suspects from the group, known as the Longge Company, have…
- 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…
- Pattaya News
Cyber police crack down on scam gang in Chon Buri
The Thai Cyber Police yesterday provided an update on the investigation into a high-profile scam involving a gang known as Ploy Phet and other victims at the Technology Crime Suppression Division headquarters in Mueang Thong Thani. This follows the arrest of 28 year old Thanawut, who impersonated police officers to extort money via video calls. Thanawut was apprehended in Nong…
- Thailand News
SIM scandal shocker: Telecom giant hits back at call centre gangs
Thai telecom heavyweight True Corporation has firmly denied allegations of supplying SIM cards in bulk to call centre gangs, following a dramatic police raid in Bangkok. The raid, carried out on December 20, targeted a condo on Rama IX Road in Huay Kwang, uncovering a staggering cache of criminal tech: 286 SIM boxes, over 300,000 SIM cards, 636 smartphones, and 100…
- 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…
- Thailand News
Thai police arrest key figure in dating app scam gang
Thai police have apprehended a key member of a hybrid scam gang targeting victims on dating apps and tricking them into investing in digital currency, resulting in losses exceeding 500,000 baht. Officers arrested 35 year old Yupaporn in front of her residence in Nong Prue, Bang Lamung, Chon Buri. The arrest followed a warrant issued by the Taling Chan Criminal…
- Thailand News
Southern Thailand call centre scam gang jailed for 20 years
A notorious call centre scam operation has been dismantled by Thai police, leading to severe prison sentences for those involved. The criminal court handed a 20-year prison sentence to 14 members of the gang for deceiving a former doctor in Chumphon province, causing financial losses of 101 million baht. Additionally, those who provided mule accounts to the gang received nine-year…
- Thailand News
329 scam phone numbers from Chinese call centre gang released
Police have released a list of 329 phone numbers used by a Chinese call centre gang to scam victims. Police urge the public to report any contact from these numbers immediately. Police from the Provincial Police Region 2 Investigation Division revealed these 329 phone numbers connected to call centre scams yesterday, August 2. The gang was known for installing SIM…
- 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
Chinese student rescued from scam gang kidnapping attempt
A young Chinese student was deceived by a call centre scam gang in a kidnapping attempt, demanding a ransom of 7 million baht, has been rescued in Chiang Mai. Initially lured from Australia, she faced threats of visa revocation for non-compliance. Thai police successfully located her today at 11am, following coordination with Samut Prakan police. The rescue operation led by…
- Thailand News
Man arrested for theft and fraudulent card use in Bang Phli, central Thailand
A 29 year old man was apprehended by authorities for multiple charges including theft and fraudulent use of another person’s electronic card in the Bang Phli district, Samut Prakan province. The arresting team consisted of officers from the Metropolitan Police Bureau 2, who acted on an arrest warrant issued on November 17. The suspect was found driving a luxury Mercedes-Benz…
- Crime News
Swift police action follows tragic suicide of student scammed by iPhone fraud gang in southern Thailand
The tragic suicide of a female grade 12 student from a school in Nakhon Si Thammarat Province has prompted a swift response from law enforcement agencies. The student chose to end her life in her bedroom on Sunday night, October 15. Police guess that she was under extreme stress after falling prey to a fraud gang that enticed her to…
- Crime News
Call centre gang member involved in triple murder case arrested at Thai-Cambodia border
A female member of a call centre gang, involved in a triple murder case in Samut Prakan, was detained by Sa Kaeo immigration officers today. The suspect had been covertly working online in Poipet, Cambodia before returning to Thailand via the permanent border crossing at Ban Khlong Luek, Aranyaprathet District, Sa Kaeo Province. Following a tip-off, Police Colonel Rung Thongmon,…
- Thailand News
1.7 million baht fraudulent scheme uncovers chilling family tragedy: Thai police hunt suspects
Thai authorities are in pursuit of five individuals implicated in a fraudulent scheme that is connected to a tragic family incident in Samut Prakan. The gruesome event saw a debt-ridden man take the lives of his two children and wife before attempting suicide. The Cyber Crime Investigation Bureau (CCIB) uncovered transactional evidence connecting the 44 year old victim, Wipaporn Racha,…
- Thailand News
Illegal taxi gang accused of misusing public space in Khon Kaen
In an incident which has caused friction, an illegal taxi gang has been discovered allegedly commandeering public space in front of a major shop in Khon Kaen Municipality. A man in the group had set up cones to prevent public vehicles from entering, claiming it was solely for taxi use. The alarming activity came to light in a popular Facebook…
- Thailand News
Police swoop on 2 loan shark gangs in 4 provinces of Thailand
Officers from the Economic Crime Suppression Division (ECD) swooped on two loan shark gangs operating in four provinces in Thailand and arrested four crooks. Money worth over 1 billion baht was in circulation as the racketeers collected interest from debtors at an extortionate rate of 547.5% per year. The ECD targeted two illegal money-lending gangs: Burin-credit and Memoney-Credit and raided…
- Phuket News
Phuket scam busted: Con artist’s mule accounts hit a dead end
Phuket police slammed the brakes on a staggering 22 million baht scam operation, ensnaring a suspect accused of creating mule accounts for a crafty con gang, with one even masquerading as a top politician The Cyber Crime Investigation Bureau (CCIB) revealed that the devious group duped unsuspecting victims by impersonating a well-known political figure, luring them into investing in a…
- Thailand News
Forex trading fraudster detained in Songkhla after three-year evasion
A 51 year old woman has been detained in Songkhla’s Sadao district, suspected of defrauding investors out of 300 million baht (US$ 8,354,220) via a deceptive foreign exchange trading scheme. The arrest, conducted by the Economic Crime Suppression Division (ECD) police, brings to an end her near three-year evasion of justice. The warrant for her arrest was issued by the…
- Thailand video news
Thailand News | Bangkok to push work-from-home as PM2.5 soars, man in Ayutthaya escapes injury after stray bullets hit his pillow
Today we’ll be talking about the dangerous level of pollution in bangkok as the cities pushes for more work-from-home, Thai political parties riding nationalist currents amid border tensions, and a little later a Thai fugitive being extradited to the US for murder charges after nearly 30 years on the run. Bangkok to Push Work-From-Home as PM2.5 Soars Bangkok officials are…
- Thailand News
Mobile grocery scandal: woman arrested in 300 baht fraud case
The mobile grocery trade has been thrown into turmoil following the arrest of a woman accused of acting as a so-called ‘money mule,’ a case that has drawn widespread attention and concern. The woman claims she was deceived by a vendor into scanning her face and allowing the use of her state welfare card, after being promised free groceries and…
- Thailand video news
Thailand video news | Thai and Cambodian envoys hold talks in China, British bystander stops necklace snatch attempt on Bangkok street
In Thailand video news, Alex and Jay cover news stories from across Thailand and Southeast Asia. The stories include Thailand and Cambodia’s latest rounds of peace talks and nearly immediate violations, the People’s Party’s latest hopefuls found in familiar faces, one last round of wacky stories from around the Kingdom to send you off into your New Year’s Celebration, as…
- Thailand News
Man arrested for posing as monk in 1.8 million baht scam
Police from the Crime Suppression Division apprehended a man accused of disguising himself as the abbot of a prominent temple to open bank accounts for a scam. This operation allowed a criminal gang to empty accounts of their funds. Yesterday, on December 27, Police Major General Pattanasak Buphasuwan directed Police Colonel Thanawat Hinyokhin, Police Lieutenant Colonel Kitibadin Kimsea, and Police…
- Thailand video news
Thailand video news | Trump calls for cease-fire respect, SEA Games begin under heavy security, Phuket taxi stunt draws backlash.
Today we’ll be talking about pressure from the White House for Thailand and Cambodia to honor their cease-fire deal, The kicking off of the Southeast Asian Games, and a little later some dangerous behaviors behind the wheel. Trump urges Thailand and Cambodia to respect cease-fire deal US President Donald Trump called on Thailand and Cambodia to honour the cease-fire agreement…
- Phuket News
Former shipping company worker arrested for selling client data to scammers
Police in Phuket arrested a former shipping company employee yesterday, November 19, for allegedly stealing customer data and providing it to a scam operator involved in fraudulent parcel deliveries. Officers from Mueang Phuket Police Station raided a warehouse in the Ratsada sub-district on November 16 and arrested a 31 year old suspect, Khanapa “Mook” Mengsan, for her suspected involvement in…
- Bangkok News
Russian arrested in Bangkok for 12 million baht investment scam
A Russian man has been arrested for allegedly defrauding the elderly owner of a renowned Chinese-Thai herbal medicine company out of over 11 million baht in an elaborate investment scam. The arrest came after cyber police launched a sting operation in response to a complaint filed by the 70 year old victim from Nakhon Pathom province. The victim said she…
- 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…
- Thailand News
Indian and Thai suspects scam American victims out of over 60 million baht
Thai cyber police officers arrested a Thai woman and an Indian man for operating a call centre scam and laundering money, leaving American victims with a loss of over 60 million baht. The Deputy Commissioner of the Cyber Crime Investigation Bureau (CCIB), Chatchapantakan Klaiklueang, revealed to ThaiRath that officers arrested 41 year old Thai woman, Wandee, in the Isaan province…
- Pattaya News
Thai woman rescued after being held captive by Chinese nationals in Pattaya
A Thai woman sought help from police officers, claiming that Chinese nationals held her captive at a luxury hotel in Pattaya after she agreed to open a mule account for them. View this post on Instagram A post shared by The Thaiger (@thethaigerofficial) A Thai man, identified only as Bird, visited Mueang Pattaya Police Station at around 6am yesterday,…
- 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…
