Quick-thinking Thai teen outsmarts call centre scammer in Chai Nat

Key insights from the news

  • An 18-year-old student in Chai Nat, nicknamed Ikkyu, was targeted by a call centre scammer who falsely accused him of being involved in a money laundering case and attempted to extract 50,000 baht from him.
  • Ikkyu, suspicious of the scam, sought help from his parents while pretending to comply with the scammer's demands, ultimately sending money to his mother instead of the scammer's account.
  • With assistance from his father and local police, Ikkyu managed to gather crucial information, including the scammer's bank account number, which he provided to the authorities for investigation.
  • Police are now pursuing legal action against the scammers, while also having arrested three individuals involved in a separate call centre scam in Bangkok, highlighting ongoing efforts to combat such fraud.

A call centre gang tried to scam an 18 year old student in Chai Nat out of 50,000 baht yesterday, January 12, but quick thinking and help from his parents and police turned the tables just in time.

The student, nicknamed Ikkyu, received a morning call from someone claiming to be a mobile network manager, who accused him of involvement in an 8 million baht money laundering case. To appear credible, the scammer sent photos claiming to show official documents and police officers.

From 9am to 2pm, Ikkyu remained on the phone with the scammer, who insisted that he needed to clear his name by transferring nearly 50,000 baht to a specified account for verification. Consequently, he asked a neighbour for a lift to the bank, but on the way grew suspicious and sent the money to his mother instead.

While pretending to follow the scammer’s instructions, he quietly messaged his father for help.

His father contacted officers from Mueang Chai Nat Police Station, who intercepted Ikkyu at the bank before any transaction could be completed. Police then brought him to the station and instructed him to stay on the phone with the scammer to try to extract more information.

At the police station, the scammer continued pretending to be an official and asked Ikkyu to turn on his camera and pan around his surroundings to confirm he was at home. Ikkyu instead took the call into the bathroom, pretended to be distressed, and managed to convince the scammer to share their bank account number.

Once he received the account number, Ikkyu ended the call and immediately gave the information to the police. His mother, who had just arrived home from another province, was relieved to find her son safe.

She later explained that Ikkyu had submitted personal documents for university applications recently and suspected his information may have been leaked then. Earlier that day, she asked him to send over the scammer’s documents for her to review.

Realising it was a scam, she added the scammer on LINE to confront them, but the caller responded aggressively and ended the chat. Alarmed, she immediately left another province to return home to her son.

Ikkyu told police that he never fully believed the scammer but decided to play along to gather as much information as possible to help police. By pretending to be cooperative, he successfully delayed the scam and secured the bank details needed for investigation.

Police are now examining the account number provided and will pursue legal action against those involved, reported CH7 News.

In a separate case, police arrested three call centre scammers at a luxury hotel in the Chatuchak district of Bangkok and seized 1,000 methamphetamine tablets.

Thaiger QUIZ
Scam Prevention Quiz
Answer the quiz. Tap Next to go to the next question.
1/10
  1. 1. What was the amount the scammers tried to extract from Ikkyu?
  2. 2. Who initially contacted Ikkyu claiming he was involved in a crime?
  3. 3. What strategy did Ikkyu use to get help from his parents?
  4. 4. What did Ikkyu do instead of following the scammer's instructions to transfer money?
  5. 5. What did the police instruct Ikkyu to do when he reached the station?
  6. 6. How did Ikkyu manage to get the scammer's bank account number?
  7. 7. What prompted Ikkyu's mother to suspect a scam?
  8. 8. What action did Ikkyu's mother take when she realized it was a scam?
  9. 9. What was the relationship between Ikkyu and the individual who helped him?
  10. 10. What will the police do with the bank account number provided by the scammer?

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Chattarin Siradakul

With a degree in language and culture, focusing on media studies, from Chulalongkorn University, Chattarin has both an international and a digital mindset. During his studies, he spent 1 year studying Liberal Arts in Japan and 2 months doing internship at the Royal Thai Embassy in Ankara, both of which helped him develop a deep understanding of the relationship between society and media. Outside of work, he enjoys watching films and playing games, as well as creating YouTube videos.