call centre
- 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…
- Crime News
Thai farmer’s life savings harvested by call centre scam
An elderly Thai farmer has fallen victim to a call centre scam, being coerced into losing his entire life’s savings of over 3.2 million baht. The farmer, 74 year old Thongchai Boonko filed a complaint at Nongprue Police Station in Chon Buri today. He reported receiving a phone call from a man claiming to be a government officer from the…
- Thailand News
Power play: Thailand to spark up grey businesses in Myanmar
Thailand may soon provide electricity and Internet access to grey businesses across the border in Myanmar, according to Move Forward Party list-MP Rangsiman Rome. This decision comes after the previous revocation of electricity and water supplies due to an increase in transnational crimes, including call centres. Rangsiman, who chairs a House committee on state security, expressed concerns that power supplies…
- Thailand News
Thai call center scam mastermind nabbed at border
The Thai authorities arrested a Thai national, on charges related to operating a call centre scam that duped victims into installing fake electricity utility apps and draining bank accounts of up to 1 million baht. The suspect, 24 year old Supharit, who received a 10-20% commission per scam, totalling over 500 million baht, is also linked to a case where…
- Pattaya News
Taiwanese fraud suspect nabbed in Pattaya after overstaying visa
A recent collaboration between the Tourist Police Division 2 and Pattaya Police led to the apprehension of a Taiwanese national, accused of fraud in Taiwan. The 22 year old individual in question, Hsues Hua Liu, was taken into custody yesterday, February 10, following suspicions of his association with a call centre gang back in his homeland. It is believed that…
- 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,…
- World News
Human trafficking victim rescued from Myanmar ring by Thai officials
Chiang Rai officials have successfully executed a rescue operation, saving a 29 year old Udon Thani woman, known as Nam, from a human trafficking ring in Myanmar. It was revealed that she had been coerced into providing sexual services to call centre employees in the Shan state by Chinese perpetrators. The incident was initially flagged by a citizen journalist from…
- 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…
- World News
Dozens of Thais rescued from Chinese gang, phone scam centre in Cambodia
Thai police forces have reportedly rescued dozens of Thai nationals who were allegedly being held captive by a Chinese gang operating a phone scam centre in a Cambodian coastal gambling town. About two dozen Thais were rescued last Sunday from a guarded townhouse in Sihanoukville, after negotiating with the Chinese gangsters who were running the operation. Pictures from the Royal…
- Thailand News
Department of Special Investigation releases music video to warn about call centre scams
A music video was released by Thailand’s Department of Special Investigations, warning people about call centre scams and advising them to think before they transfer money. But the video, featuring celebrities, has drawn criticism from Thais. Many have been questioning why the DSI, which is known to be Thailand’s counterpart to the FBI in the US, is spending time and…
- Covid-19 News
Number of calls increases, Thailand’s Covid hotline struggles to keep up
Since Covid-19 cases soared in recent weeks due to the highly infectious Omicron strain, the hotline has been getting around 40,000 and 70,000 calls each day, with inquiries requesting beds and medical treatment. Several people were unable to get through due to the huge volume of calls received each day and the lack of corresponding employees to meet the demands.…
- Phuket News
Call centre set up to help Ukrainian and Russian tourists in Phuket
With a number of Russian and Ukrainian expats and tourists in Phuket, a call centre has been set up in the island province to help those who may need assistance during the ongoing conflict between Russia and Ukraine. Those who need assistance can call 0939372086 or 0948191124. A local tourism official says the centre is prepared to help Ukrainians and…
- Expats
Call centre raid in Bangkok – French citizens arrested
Ten French citizens have been arrested on charges of working illegally at an international call centre in Bangkok. Immigration officials were acting on a tip off and had already obtained a court-authorised search warrant to enter the building on Soi Thong Lor 25 in Wattana, central Bangkok. The building was a four-storey house modified for office work. Speaking to the media…
- Crime News
Thai ringleader of scam Nigerian call centre busted in central Thailand
PHOTO: Chiang Rai Times A 34 year old Thai woman who has allegedly conned people out of up to 20 million baht, has been arrested in Nonthaburi province, central Thailand. The Chiang Rai Times reports that Wasuthorn Mingkhwan was apprehended for her role as ringleader of a scam call centre. The centre is believed to have been in operation since…
- Expats
Japanese ringleader of fraudulent call centre arrested in Thailand
PHOTOS: Tna.mcot.net Immigration police have arrested 30-year-old Jinnai Yamato at a resort in the Bang Rak district of Bangkok. Thai police have been looking for him for over 4 months, after it was discovered he was wanted in Japan and was believed to have fled to Thailand. He first came to the attention of Thai police following the arrest of…
- Phuket News
Police raid illegal Chinese call centre in Chalong, Phuket
FILE PHOTO A total of 16 Chinese nationals, 13 men and 3 women, have been arrested in Chalong, over the alleged operation of a call centre scam which targeted Chinese victims. Officers believe that the operation started sometime in the middle of March. The 16 were arrested at a housing estate on Moo 1, Chalong, southern Phuket, yesterday morning. “We were…
- Chiang Mai News
Chinese call centre gang raided in Chiang Mai
PHOTO: Chiang Mai City Life Thai police have had a lot of success recently tracking down call centre gangs in all parts of the country. This time in Chiang Mai. Chiang Mai City Life is reporting that a Chinese call centre scam operation was raided yesterday. Four Chinese citizens were arrested. The arrests occurred on August 7 at a housing…
