Search Results for: fraudulent gang
- 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…
- Crime News
Family tragedy: Father’s triple murder-suicide linked to loan scam
A family tragedy occurred when a father, armed with a utility knife, killed his wife and two children in their three-storey townhouse in Bang Phli district of Bangkok Metropolitan Area province Samut Prakan. The horrific murder and attempted suicide were most likely prompted by a fraudulent loan scheme that landed the family in 7-figure debt. Police Captain Sathamon Prasertsuwan, an…
- 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
Monk’s plea: Thai woman scams 78 year old monk of 800,000 baht
A 78 year old Thai monk from Rat Samakkhi Temple in Chon Buri urged police to track down a woman who swindled over 800,000 baht from him. The monk added that he will forgive her and stop the legal process if she presents herself to the police and take responsibility for her actions. The community leader, Yotsadhammo Puangsisang, accompanied the…
- Crime News
Fake abduction ransom scams target Thailand university students
University students in Thailand have been coerced into participating in an intricate scam operation, revolving around filming fake abduction videos. The intention was for these videos to be sent to the student’s parents as a means to extort ransom money. The case emerged when a student from the Lat Krabang district was entrapped in the same scheme, resulting in a…
- Thailand News
Online romance scam netted 36 million baht, 1 arrest
Law enforcement officials arrested an accomplice in a large-scale online romance scam that swindled more than 36 million baht from victims. A 26 year old man from Uthai Thani province had opened a bank account for someone else, allegedly unaware it would be used in fraudulent activities. In an operation led by Pol Lt Gen Warawut Watnakornbuncha, Investigation Bureau Chief,…
- Thailand News
Highway halt: Thai woman nabbed for fake license plate and forgery in Bangkok
Thai Highway Police yesterday swooped to arrest a 37 year old woman and charged her with forgery of official documents and using a fake license plate on her car in Bangkok. The arrest took place at the bridge crossing Khlong Phraya Suren Canal, Karnchanapisek Road, heading into Bangna, Ongkharak District, Sai Mai District, Bangkok. She was driving a black BMW…
- Thailand News
Scammers use fake social media accounts of luxury hotels to swindle money
A luxury hotel nestled within the picturesque landscapes of Khao Yai National Park in Nakhon Ratchasima province, Thailand, became the unsuspecting target of a cunning hotel scam that left more than 40 victims in its wake. Fraudsters hatched a plan by creating a fake social media account for the esteemed MYS Khao Yai Hotel, deceiving unsuspecting guests and luring them…
- Thailand News
Final suspect in Thai counterfeit bond scam apprehended by OIG
The Office of Inspector General (OIG) apprehended the final suspect involved in a counterfeit bond scheme. The gang collaborated with fraudulent money-lenders to deceive prominent owners of guesthouse businesses, by soliciting payment for the approval of large loans. This culminated in the arrest of 64 year old man yesterday under the charge of currency counterfeiting. The arrested individual, Thanakrit, is…
- Crime News
Religious fraud: Police crackdown on Thai online racket dealing in bogus artefacts
In a recent development regarding religious fraud artefact dealings, Thai police apprehended a member of an online racket. This syndicate, formerly led by a notable monk connoisseur branded as Pete Tha Prachan, had been noted for tricking unsuspecting victims into leasing Buddha statues and religious amulets, only to disappear without delivering the promised goods. Thai law enforcement investigators, under the…
- Crime News
Monk-led scam network dupes victims of 2 million baht posing as tax officials
A man part of a scam network passing off as a tax official was today apprehended by cyber police forces at a renowned temple in Kamphaeng Phet province. The 46 year old suspect allegedly defrauded victims of over 2 million baht (US$57,414) through a deceptive application. Major General Worawut Watnakornbancha, head of the Cyber Crime Investigation Bureau (CCIB) apprehended the…
- Crime News
Property scam: Elderly woman loses 70,000 baht and gold ring to fraudsters
Devastated by a fraudulent scheme, a 74 year old woman endured the loss of 70,000 baht from her bank savings, as well as her gold ring. She was tricked by a group of four unscrupulous individuals who convinced her of a lucrative land sale. Engaging residents and even monks, they’ve managed to trick multiple victims. This property scam incident came…
- World News
20-year Taiwanese fraud case resurfaces in Thailand as suspect couple arrested
A high-profile fraud case from Taiwan was reignited in Thailand after the main culprits were arrested. The couple, alleged to have escaped from Taiwan over 20 years ago, were found operating fraudulent activities under new identities. The scandal originally unfolded in early 2000, resulting in a loss of approximately 4 billion baht for over 4,000 investors. The investigation into the…
- Crime News
Thai Police arrest woman for million-baht cyber scam
A 44 year old woman was arrested by the cybercrime division of the Thai Police today for her alleged involvement in a fraud operation that lost victims over 1 million baht. The operation comprised a gang operating call centres, which conned their victims into revealing sensitive banking information. The call centres duped victims by pretending to be bank employees or…
- Crime News
Chinese fraud syndicate caught after swindling 500 million baht from Thai investors
A Chinese national believed to be at the helm of a swindling operation, was taken into custody by the Thai authorities alongside ten other members of the fraud gang. The group is accused of soliciting people to participate in a bogus gold investment scheme, alleging its connection with Thailand’s Crown Property Bureau. The illicit operation, which duped victims of around…
- Crime News
Young student loses savings in iPad scam, Bangkok woman arrested
Police apprehended Nirisara, a 23 year old ‘money mule’ operating a scam that targeted a 16 year old student from Phichit, who lost her entire savings while trying to purchase an iPad for her studies. The Criminal Investigation Division officers, working closely with PCT Unit 5, arrested Nirisara in Bangkok’s Khlong Tan area after an intense investigation. The scam began when…
- Crime News
Woman confesses to cryptocurrency scam involvement after husband’s suicide
A 31 year old woman named Priyanuch was arrested today, in connection with an online investment scam involving cryptocurrency trading. Upon interrogation, she confessed that her husband had encouraged her to open six bank accounts for the scam, and he later took his own life after learning he was wanted by authorities. Priyanuch, a mother of three children aged 13…
- Thailand News
Chinese national and 12 accomplices arrested for online scam in Chiang Rai
A Chinese national and 12 accomplices have been apprehended in Chiang Rai for their involvement in an online scam operation. The arrests were made by officers from Provincial Police Region 5 and the Immigration Bureau, following a tip-off about the gang’s activities in Chiang Rai City. The police, armed with a search warrant issued by Chiang Rai Provincial Court, collaborated…
- Thailand News
6 Chinese men arrested for 10 million baht fake gold scam in Thailand
Police arrested six Chinese men for selling fake gold to rich Thai people resulting in a profit of more than 10 million baht. The suspects were reported to be former members of a scam call centre gang based in Indonesia. The gang confessed that their criminal act was inspired by a television series about scammers. One victim, a Chinese man…
- Expats
Don’t wank during video calls, warns police
A day after Royal Thai Police warned women to be wary of “sextortion” on Valentine’s Day, men have been told not to wank during video calls. Police reckon it could lead men open to blackmail by fraudsters using fake profile photos of attractive women. Pol Col Siriwat Deephor, deputy chief of the Technology Crime Suppression Division (TCSD), reported that dozens…
- Crime News
Thai police report over 400 romance scams last month
Thai police say there were over 400 reports of romance scams last month. Royal Thai Police (RTP) said yesterday that 403 police reports in January 2023 were related to love frauds, resulting in substantial financial losses of over 190 million baht. Valentine’s Day is coming up, and RTP is now urging the public to be aware of the issue of…
- Thailand News
Chiang Mai officials steal Thai Identity for Chinese woman
A district chief, village chief, community leader and a resident in the Chiang Dao district of Chiang Mai province have been charged with stealing a Thai identity to create a Thai ID card for a Chinese woman. Each member of the fraudulent group received 800,000 baht for processing the ID card. Police stumbled on the stolen identity case while investigating…
- World News
64 Thais deported from Cambodia after scam crackdown
Over 60 Thais on Wednesday were deported from Cambodia after allegedly working for Chinese-funded call centre scams. The 64 Thais, including 39 men and 26 women, allegedly worked in centres in Preah Sihanouk, and Phnom Penh. Many of the deported individuals were promised salaries of 20,000-30,000 baht per month. But one man said that he still has not been paid after…
- World News
Indian techies illegally trafficked to Myawaddy by cyber criminals
Some 300 software engineers from India have been illegally trafficked to Myanmar after answering the call for lucrative jobs in Thailand. On arrival in Thailand, they were trafficked to Myawaddy in south-eastern Myanmar where they were forced into cybercrime activities. On Saturday some of the techies held hostage managed to contact relatives in India saying they were being held by…
- Crime News
Wanted Taiwanese call centre scammer extradited from Albania to Thailand
A Taiwanese man wanted for allegedly scamming Thai victims from a call centre operation in Dubai arrived at Bangkok’s Suvarnabhumi Airport yesterday afternoon to face Thailand’s justice system after being arrested in Albania in September. Tzu Yuan Kuo – or “Ayen” – was the “deputy leader” of a call centre gang scamming victims in Thailand, Japan and Malaysia from Dubai…
- World News
Dozens of call centre scammers caught in Thai-Cambodia net
Dozens of Thai scammers have been arrested and illegal call centres shut down after a sophisticated months’ long Thai-Cambodian law enforcement operation closed the net on their fraudulent activity. According to different reports, numbers between 15 to 89 Thai scammers took part in a number of illegal activities in Cambodia to extort money by false means in everything from romance…
- Phuket News
Phuket lawyer to sue his client for defamation and unpaid bills of 100 million baht
PHOTOS: Phuket Hot News On September 30, Narongrit Netikietiwong, the lawyer of Chanwit Kitlertsiriwattana, Managing Director of Phukhaohokluk Company, who claims to own the land on Naka Noi Island, went to Phuket Media Association to file an official complaint against his client. This follows a report that Chanwit made to the police, accusing the lawyer of “defrauding him”. Narongrit explained…
- News
The 60 million Baht scam. Police make arrests in Bangkok.
A 45 year old Taiwanese man wanted for a high-profile electronic card information theft linked to a “call centre scam” has been arrested in Nakhon Ratchasima. Suspect Chi Min, wanted on a Sikhiu Court-issued arrest warrant since September, was arrested at a Muang Nakhon Ratchasima restaurant late on Thursday afternoon. Police also seized 270,000 Baht in cash, five bank account…
- World News
Italian police seize Mussolini’s yacht from businessman linked to mafia
PHUKET MEDIA WATCH – World news selected by Gazette editors for Phuket’s international community Italian police seize Mussolini’s yacht from businessman linked to mafia Phuket Gazette / Reuters PHUKET: Italian police said on Monday that they had seized a yacht that once belonged to Fascist dictator Benito Mussolini from a businessman possibly linked to a huge organised crime network. The…
