Two men arrested in Japan yesterday stand accused of operating a large-scale call centre scam based in Thailand, bringing the total number of arrests in the case to 28. Japanese police believe 36 year old Kengo Yasutake and 34 year old Shimpei Hirata operated a luxury home in Pattaya, where a team of Japanese men would call people across Japan and tell them their subscription fees for a website were overdue.
Police say the gang has tricked more than 200 people and collected a total of more than 55 million baht. Fifteen Japanese men have already been arrested by Thai police last March at another luxury house location, also in Chon Buri province, and Japanese investigators arrested more in May 2019 as they attempted to leave Thailand for Japan.
Investigators say the group had a well-organised division of labour conducting the scam, with individual members making phone calls, cashing swindled electronic gift cards and as managing the scam web site.
They were arrested on suspicion of scamming a woman and two others living in the city of Fukui, central Japan, alleging in an email that they had failed to pay website subscription fees, and coercing them into purchasing electronic gift cards worth a total 780,000 yen, or about 215,000 baht.
Join the conversation and have your say on Thailand news published on The Thaiger.
Thaiger Talk is our new Thaiger Community where you can join the discussion on everything happening in Thailand right now.
Please note that articles are not posted to the forum instantly and can take up to 20 min before being visible. Click for more information and the Thaiger Talk Guidelines.