Search Results for: Cyber Crime Investigation Bureau
- Thailand News
Six arrested in South Thailand for call centre scams and firearms
Police apprehended six people suspected of being involved in call centre scams and the illegal trade of firearms. The Cyber Crime Investigation Bureau (CCIB) announced the arrest on Tuesday, December 10, indicating possible connections between the suspects and insurgency financing in Thailand’s southern regions. The arrests took place on December 10 in Songkhla and Yala provinces following numerous complaints related…
- Crime News
Chiang Rai couple arrested for illegal online lottery operation
A couple from Chiang Rai has been apprehended by cyber police for operating an illegal online lottery and gambling website, with monthly financial transactions amounting to millions. They advertised their services via Facebook, leading to their eventual capture and subsequent legal proceedings. Today, December 12, several high-ranking officers from the Cyber Crime Investigation Bureau, including Trirong Phiwpan, Wiwat Khamchanan, and…
- Bangkok News
Thai woman arrested in Bangkok for opening mule account
A 21 year old Thai woman has been arrested after her younger sister allegedly coaxed her into opening a bank account under the guise of saving salary money for her niece, only for it to be used as a mule account in a call centre scam. Police officers, led by Police Major General Kongkrit Leothsithikul, took action yesterday, December 11,…
- Phuket News
Syrian woman and Afghan men nabbed in Phuket passport scam
Phuket International Airport turned into a hotspot for international intrigue on Monday as immigration officers caught three travellers attempting to pass through with forged passports. In the first bust, a 27 year old Syrian woman, whose name was withheld, was apprehended trying to enter Thailand with a fake Italian passport. The arrest occurred in the international arrivals hall at about…
- Bangkok News
Thai couple arrested for job scam, duping victims for 70,000 baht
Police have apprehended a couple accused of deceiving job seekers into paying them 70,000 baht each for overseas employment arrangements, ultimately providing nothing more than counterfeit documents. Anuwat and his wife Chantima were taken into custody by officers from the Cyber Crime Investigation Bureau (CCIB) at a residence in the Prasert Manukit area of Bangkok. The arrest took place yesterday,…
- Thailand News
Chon Buri police officer dismissed for extortion of elderly woman
A police officer in Chon Buri has been dismissed following allegations of extorting 250,000 baht from a 70 year old woman in exchange for handling her online fraud case. The officer is now in custody, with bail opposed. The officer, a sergeant major, is affiliated with the Saensuk Police Station in Chon Buri. Following an investigation led by the provincial…
- Thailand News
Thai victims lose over 100 million baht to ‘blue elephant’ flight booking scam
Nearly 100 victims collectively lost over 100 million baht to a flight booking platform featuring a blue elephant logo. The victims neither received their tickets nor were refunded their money. Ten representatives of the victims visited the Crime Suppression Division (CSD) yesterday, December 2, after their complaints were ignored for a prolonged period despite the substantial financial losses. They gathered a…
- Thailand News
Thai national football player loses 2.7 million baht to call centre scam
Police in Nonthaburi province near Bangkok arrested one of six mule account holders linked to a call centre scam gang that defrauded 2.7 million baht from a Thai national football player. The 33 year old Thai football player, Pokklaw Anan, filed a complaint with the Cyber Crime Investigation Bureau yesterday, December 2, reporting that he lost 2.7 million baht to…
- Thailand News
Restaurant owners in Pattaya warned of food poisoning scam
A cunning scam targeting restaurants in Pattaya City, Chon Buri, has been unravelled. Fraudsters have been falsely claiming food poisoning to extort money. Restaurant owner Singhanat Rulapak discovered the scam when cross-checking a customer’s claim, which led to the identification of a notorious fraudster operating in multiple locations. A renowned restaurant in Pattaya City received a call yesterday, November 15,…
- Thailand News
Thai woman arrested in Samut Prakan for Shopee investment fraud
Cyber police apprehended a woman involved in a fraudulent investment scheme targeting a 70 year old victim, claiming to be a Shopee employee and luring the victim into a fake investment opportunity, leading to a loss of nearly 2 million baht. The arrest was made today following an investigation led by Jirawat Payungtham, Deputy Commissioner of the Cyber Crime Investigation…
- Thailand News
Chinese call centre scam leader surrenders after 7 months in hiding
A leading Chinese member of a call centre scam gang in the southern province of Nakhon Si Thammarat surrendered to Thai police after seven months in hiding. The 33 year old Chinese man, Jiang Zhaitian, reached out to the Thai police via his lawyer, expressing his intent to turn himself in. Jiang was subsequently taken to the Cyber Crime Investigation…
- Thailand News
Med school malpractice: Thai students fight ‘doctoring’ of licence fees
A prospective Thai doctor is on a quest for justice after educational service agencies allegedly attempted to overcharge her and 20 other medical students studying in the Philippines, and fabricated a document for medical licences in Thailand. There are also suspicions that the Medical Council of Thailand may have had a hand in these dubious dealings. The victim, referred to…
- Crime News
Follower fallout: Thai influencer caught cashing in on gamble posts
Cyber police arrested a popular female influencer with over two million followers for promoting online gambling. The influencer admitted to receiving 2,500 baht per post for sharing gambling links. Police Major General Athip Phongsiwapai, head of the Cyber Crime Investigation Bureau, directed Police Colonel Chitsanupong Waidee, the Superintendent of Division 3, to take the 26 year old woman, identified only…
- Bangkok News
Young Bangkok scammer busted for dialing into pension scam
Police arrested a 20 year old woman at a dormitory in Bangkok for her involvement in a call centre scam that defrauded a retired teacher of millions in pension money. Police detained her after she returned to Thailand, revealing the circumstances that led to her capture. Today, October 11, police officers led by Police Major General Montree Teskan and Police…
- Thailand News
500 victims accuse social media influencer of 85 million baht gold scam
Over 500 victims filed a complaint against a social media influencer for operating a gold scam that caused losses exceeding 85 million baht. Representatives of the victims, yesterday, October 7, visited the Cyber Crime Investigation Bureau in Pak Kret district, Nonthaburi province, near Bangkok, to seek justice after social media influencer Promtada “Mae Bainard” Nakcharoen, the company director of Tada Gold store,…
- Thailand News
Thailand tightens import rules to block substandard goods
The Thai Industrial Standards Institute (TISI) has been directed by the Industry Ministry to collaborate with the Customs Department to enhance the screening of imported goods. The move aims to curb the influx of substandard products into Thailand through tightening import rules. Industry Minister Akanat Promphan announced measures to block low-quality imports, stressing the importance of protecting Thai industries. The…
- Crime News
Thai police arrest woman in 1.8 million baht call centre scam
Thai police arrested a woman involved in a money laundering scheme linked to a call centre scam that tricked victims into transferring 1.8 million baht. The woman confessed to opening bank accounts for the criminals for a fee. Police arrested 40 year old Yupaporn, in front of a house in Chang Klang, Nakhon Si Thammarat. This followed an order from Police…
- Crime News
Thai police arrest major Kamphaeng Phet loan shark
Thai cyber police arrested a major loan shark in Kamphaeng Phet after debtors reported him for charging exorbitant interest rates and threatening them. Borrowers were subjected to interest rates of 16,000 baht per day, leading to fear and harassment. The arrest of the loan shark, Pallop, took place yesterday, September 5, when Police Lieutenant General Worawat Watnakornbancha ordered a raid…
- Crime News
Thai woman arrested for call centre scam, money laundering
A 25 year old woman was arrested at Ayutthaya Railway Station for her involvement in a call centre scam linked to money laundering. She faces three arrest warrants for fraud and deception, with victims scammed into transferring money. Police Major General Worawat Watnakornbancha directed Police Colonel Phumipat Phattharasriwongchai and Deputy Police Colonel Bancha Srisuk to apprehend Sirivan following a warrant issued…
- Thailand News
US officials’ alert leads to arrest of Thai photographer on child porn
Cyber Crime Investigation Bureau (CCIB) officers arrested a Thai photographer at his home in the central province of Samut Sakhon on Saturday for possession of child pornography. The National Centre for Missing and Exploited Children (NCMEC), based in the US, reached out to the Thailand Internet Crimes Against Children Unit after discovering child pornography on a cloud storage account belonging…
- Thailand News
Local Thai agencies blamed for majority of state data breaches
Local administrative organisations (LAOs) have emerged as the primary culprits behind the most significant personal data leaks among state agencies, according to the Digital Economy and Society Ministry (MDES). The MDES conducted an extensive review of 31,561 state-run units from last November to yesterday, August 27, uncovering a total of 6,086 instances of personal data breaches. Minister Prasert Jantararuangtong revealed…
- Thailand News
Thai dancer and her boyfriend arrested for child prostitution
Chiang Mai police arrested a 20 year old Thai dancer and her boyfriend on charges of child prostitution. The woman alleged that dancing did not provide sufficient income, leading her to become a part-time sex worker and recruit other underage dancers into prostitution. Anti-human trafficking organisations ZOE and the Immanuel Foundation reported the child prostitution racket to the Cyber Crime…
- Thailand News
Gang posing as electricity officials steals 228,700 baht via app
Cyber Crime Investigation Bureau (CCIB) Officers apprehended a gang posing as electricity officials, tricking victims into installing an app that drained their bank accounts. Victims were deceived into scanning their faces, resulting in a loss of over 200,000 baht. The cunning method highlights the growing sophistication of online scams. Police Lieutenant General Worawat Wattanakornbancha, CCIB Commissioner, Directed Police Major General…
- Thailand News
Pathum Thani police seize e-cigarettes worth 36 million baht
Cyber Crime Investigation Bureau (CCIB) officers raided two large warehouses storing e-cigarettes in Khlong Luang, Pathum Thani, with a seized value exceeding 36 million baht. This operation followed a previous raid in Bang Kapi, Bangkok, in March. At 5pm yesterday, August 9, Assistant Police Commissioner Nirandon Lueamsri, along with the Cyber Crime Investigation Bureau (CCIB) Division 2 and other officials…
- Crime News
Cops crack down on illegal loan sharks in six provinces in Thailand
Police swooped on an illegal loan shark network across six provinces, arresting key members and uncovering over 50 million baht in circulation. The operation targeted the notorious Boy Lang Khao gang, infamous for their exorbitant interest rates and violent debt collection methods. The Police Economic Crime Suppression Division, led by Police Major General Phutthidej Boonkrapue, yesterday launched an extensive operation…
- 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 police dismantle Chinese call centre scam in Chiang Mai
Thai cyber police dismantled a Chinese cross-border call centre scam gang based in Chiang Mai, involved in defrauding victims in China, arresting 13 suspects, including seven Chinese nationals and six from Myanmar. Today, June 28, officers from the Cyber Crime Investigation Bureau (CCIB) led by Worawat Watnakornbancha, along with senior officials, conducted a raid on a pool villa in Doi…
- Thailand News
Phuket fraud case crumbles: Dutchman cleared of shopping scam
Phuket Provincial Court dismissed the case against a 40 year old Dutchman accused of operating a fraudulent shopping mall website scam. He was arrested at Suvarnabhumi International Airport in Bangkok in February of 2021. Several Thai and foreign residents, primarily from Phuket province and Koh Samui island in Surat Thani province, filed a complaint against the Dutchman, accusing him of tricking…
- Thailand News
Six arrested for operating illegal gambling sites linked to Cambodia
Authorities have arrested six individuals in connection with two illegal gambling websites, believed to be linked to a criminal organisation in Cambodia. The Cyber Crime Investigation Bureau (CCIB) commissioner, Police Lieutenant General Worawat Watnakhonbancha, confirmed the arrests following an investigation into the websites mm.safa555.com and safa55game.com, which were actively promoting online gambling. According to Pol. Lt. Gen. Worawat, both websites…
- Thailand News
Fake wedding organiser scammer arrested, losses hit 165,400 baht
Cyber police in Hua Hin arrested a woman at an apartment today for allegedly organising fake weddings. Wanted on three different arrest warrants for her fraudulent activities, and her scams caused damages of over 150,000 baht in total. Authorities led by The Commander of the Cyber Crime Investigation Bureau, Vorawat Watnakornbancha ordered the Chief of the Cyber Crime Investigation Division…
