Search Results for: fraudulent gang
- 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…
- Thailand News
Foiled in gold: Chinese-led scam gang’s Aurora of deception comes to light
A Chinese-led gang operating an elaborate gold investment scam, falsely using the name of a trusted jewellery manufacturer, Aurora Design, has been busted by Thai police. The scheme is reported to have an estimated 1.2 billion baht in circulation. Over the past week, police conducted raids on 21 locations across Bangkok, Chon Buri, and Chiang Mai, arresting 26 suspects, among…
- 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…
- Crime News
Cyber police bust luxury home, arrest Chinese crypto gang for global investment scam
Cyber police yesterday raided a lavish home in the Bang Na district of Bangkok and arrested a Chinese couple involved in an international cryptocurrency scam. The operation, ‘Trust No One,’ seized valuable assets worth millions and investigated other linked locations across the city. Cyber police officers recently launched the ‘Trust No One’ operation, targeting an international cryptocurrency scam operated by…
- 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 News
Over 2 million unregistered Thai mobile numbers suspended
The National Broadcasting and Telecommunications Commission (NBTC) suspended the services of over 2 million mobile phone numbers after their owners missed the identity registration deadline yesterday. This move aims to enhance security and reduce fraud related to unregistered mobile numbers. The affected numbers are primarily linked to individuals possessing between six and 100 unregistered SIM cards. The suspension affects their…
- Thailand News
NBTC suspends SIM cards to tackle call centre scams
The National Broadcasting and Telecommunications Commission (NBTC) of Thailand, in partnership with the Anti-Money Laundering Office (AMLO), launched a significant operation aimed at regulating mobile banking and combating call centre scams. The initiative led to the suspension of 1,096,000 phone numbers registered to users holding more than 101 SIM cards. A member of the NBTC board, Police General Nathathorn Prousoontorn,…
- Thailand News
Thai police bust syndicate exploiting workers for mule accounts
Police apprehended two individuals connected to a syndicate that exploited foreign workers to establish mule bank accounts, later sold to scammers, facilitating more than 3 billion baht in fraudulent transactions. The syndicate legally brought foreign workers into Thailand, deceiving them into opening accounts at various banks. These accounts were then sold to scammers, including operators of gambling websites. The Cyber…
- Thailand News
Thai man arrested for opening mule accounts in call centre scam
Police apprehended a man for allegedly opening mule accounts for a call centre gang that tricked victims into downloading a fraudulent app, which promised land tax refunds, resulting in losses exceeding 2 million baht. Yesterday, July 3, the suspect, 29 year old Natthaphon was apprehended following an arrest warrant issued by the Nonthaburi Provincial Court dated November 28, 2023. The…
- 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
Investigation links foreign elites in Thailand to money laundering
The Central Investigation Bureau (CIB) is currently investigating foreign nationals residing in Thailand under elite visas, suspected of engaging in shady business transactions and money laundering. This investigation was initiated following the disclosure of 52 year old Chinese suspect, Chen, who utilised a Thailand Privilege Card visa to reside in the country and launder substantial sums of money for call…
- 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 escapes human trafficking ordeal in Cambodia
A harrowing account of survival has emerged from a 37 year old Thai woman who fell victim to a human trafficking scheme that led her into the clutches of a call centre scam gang in Poipet, Cambodia. Pai (pseudonym)’s ordeal began when an acquaintance lured her with the promise of a job that purportedly involved contacting Thais to assist with…
- Thailand News
Chinese man’s gambling site bust leaves billions in losses
The Immigration Bureau of Thailand arrested a Chinese man for running an illegal gambling website that caused more than 2.5 billion baht in losses to people in China. The Embassy of the People’s Republic of China in the Kingdom of Thailand requested cooperation from the Immigration Bureau to apprehend a 32 year old Chinese suspect named Huang who escaped an…
- Business News
Revenue department develops data analytics to combat tax invoice fraud
The Director-General of the Revenue Department, Kulaya Tantitemit, announced the development of a data analytics system aimed at helping entrepreneurs integrate into the tax payment system and fight against falsified tax invoices. This announcement was made during a press conference alongside the Economic Crime Suppression Division. Five gangs responsible for the production of fake value-added tax (VAT) invoices have been…
- Thailand News
Anti scam centre freezes 2,500 bank accounts in fight against fraud
In a significant move against call-centre scams, the Anti Online Scam Operation Centre (AOC) froze 2,671 bank accounts in its initial two weeks of operation. Government spokesman Chai Wacharonke shared these statistics, highlighting the effectiveness of the centre, which was launched on November 1 to combat such fraudulent activities. The centre received a staggering 38,564 distress calls from victims within…
- Thailand News
62 year old woman commits suicide in Chiang Mai after 5.2 million baht scam by call centre fraudsters
A 62 year old woman took her own life in Mae Rim, Chiang Mai after she was deceived by a group of call centre fraudsters. A financial loss of 5.2 million baht was involved. The case propelled Sector 5 Police into a fervent pursuit of 14 more suspects connected to the case. The deceased, 62 year old Yupin, was found dead,…
- Thailand News
Thai and Myanmar authorities collaborate to repatriate deceived Thai workers
A collaborative effort between Thai and Myanmar authorities is in progress to return 120 Thai nationals to their homeland, according to Kanchana Patarachok, the spokesperson for the Foreign Ministry. This group, consisting of 90 men and 30 women, was reportedly deceived into employment in Laukkaing, located in the northern sector of Myanmar’s Shan State, on the Chinese border, by an…
- Crime News
Myanmar national sought by Thai cyber police in iPhone fraud scheme involving mule accounts
The Cyber Crime Investigation Bureau is gearing up to issue an arrest warrant for a Myanmar national involved in a fraudulent iPhone sale to a sixth-form student. The scheme involved easily controlled mule accounts, with a recent arrest of a 39 year old woman, Nattanicha Suksri, who was involved in withdrawing funds. The arrest took place yesterday in Chiang Rai…
- Thailand News
Acid attack survivor scammed out of motorbike by brutal loan shark
In a recent incident, a 26 year old woman from the Ban Ngang district of Buriram province found herself victimised twice over. Initially, the woman, Wunpen, suffered facial disfigurement and blindness from an acid attack by her ex-husband in 2020. Recently, she has been defrauded by a loan shark who refused to return her mortgaged motorbike, allegedly selling it to…
- Thailand News
Trust No One: Thai cyber squad nabs seven Chinese crypto culprits in Bangkok
Thai Cyber Crime Investigation Bureau (CCIB) carried out a “Trust No One” operation in pursuit of crypto scammers and managed to arrest seven Chinese nationals operating crypto fraud and money laundering. In the first episode of the operation, the CCIB conducted raids at six suspicious locations in the Sri Nakarin neighbourhood of Bangkok and arrested two Chinese nationals including a…
- Thailand News
Russian man arrested for money laundering linked to scam call centre
Police arrested a Russian man for his involvement in a money laundering scheme for a scam call centre gang at a hotel on Koh Samui island in the southern province of Surat Thani. The arrest, on Sunday, September 3, followed the death of three people at a house in the central province of Samut Prakarn which was reported on August…
- Crime News
Teenage scam suspect arrested in Thailand after family tragedy unfolds
A 19 year old woman accused of being involved in a scam operation tied to a tragic family incident in Samut Prakan, was apprehended as she reentered Thailand from Cambodia via a Sa Kaeo province border checkpoint. Police, including immigration and local police, made the arrest in the arrivals area shortly after Suchada Chabutsri entered Poipet township in Cambodia. The…
- Thailand News
13 Vietnamese men arrested in Pattaya for operating gambling website
The Investigation Division of the Metropolitan Police Bureau (IDMB) arrested 13 Vietnamese suspects operating a gambling website based in Pattaya. The gang was circulating 300,000 baht daily within their illicit operations. This arrest came in the wake of a theft incident involving a Vietnamese victim on August 21. IDMB officers diligently traced the Vietnamese suspects, ultimately revealing their involvement in…
- Technology News
Online fraud declines as Thais embraces digital safety measures
Chaiwuti Thanakamanusorn is confident that online crime measures are effective, as statistics of online scams show a decline. The public is also increasingly aware and cautious, preventing themselves from becoming victims of online fraud. Chaiwuti, the Thai Minister of Digital Economy and Society (MDES), is urging the public to adopt measures to protect themselves from becoming victims of organized cybercriminal…
- Thailand News
Call centre scam crackdown: Thai cyber police nab nine, seize 300 million baht in evidence
A significant blow has been struck against the fraudulent operations of a call centre gang, masterminding scams worth over 300 million baht, as the cyber police arrested nine individuals and seize numerous items of incriminating evidence. Officers from the Crime Technology Investigation Department at Thong Thanee today were successful in their crackdown against this notorious gang in Mae Sai, Chiang…
