Call centre scam
- Thailand News
Thai Ministry to reimburse victims of call centre scams
The Thai Ministry of Digital Economy and Society (DES) announced plans to reimburse victims with more than 10 billion baht worth of money and assets, previously seized from call centre scam operations. The assets, including 6 billion baht in cash, were retrieved by the Anti-Money Laundering Office (AMLO) in 2021, according to Minister Prasert Jantararuangtong. He iterated that AMLO is…
- Thailand News
Thai government accused of ignoring call centre gangs problem
The Thai government came under fire from the opposition Move Forward Party (MFP), who accused them of reneging on their commitment to eradicate call centre gangs. These criminal outfits, operating from across the Thai-Myanmar border, are becoming an escalating menace to Thailand and beyond. List-MP of the MFP, Rangsiman Rome, suggested that the government’s seeming indifference to the widespread issue…
- Thailand News
Korean call centre kingpin arrested in Thailand
Immigration police arrested a 51 year old South Korean fugitive wanted for orchestrating a call centre scam that drained victims of millions. Operating from China, the South Korean national, known as Oh, masterminded a sophisticated operation, manipulating phone calls and text messages to deceive unsuspecting South Koreans. Under various guises, he coerced victims into transferring substantial sums, amassing a staggering…
- Thailand News
DSI: International scammers caught in massive call-centre bust
The Department of Special Investigation (DSI) has dismantled a notorious call-centre syndicate operating from Nakhon Si Thammarat province. Led by DSI’s acting director-general Police Major Yutthana Praedam, the crackdown unveiled a web of deceit spanning across Thailand, China, and Russia. A total of 71 suspects, comprising 52 Chinese nationals and 19 Thai accomplices, were arrested during the raid orchestrated by…
- Thailand News
Cambodian officials bust cross-border call scam, rescue 19 Thai nationals
A call scam gang operating from Oddar Meanchey in Cambodia was infiltrated by Cambodian officials on Saturday, resulting in the rescue of 19 Thai nationals. The operation was sparked by a distress call received by Thai officials from one of the victims on Thursday, as revealed by Major General Nat Sri-in, the commander of the Suranaree Task Force. This large-scale…
- Phuket News
Phuket fraud suspects arrested over mule bank account scams
A recent operation led by the Central Investigation Bureau (CIB) and the Crime Suppression Division (CSD) resulted in the apprehension of two fraud suspects in Phuket. They were allegedly involved in creating mule bank accounts for scam gang operators. One of the individuals detained, referred to as Chaiphong, was arrested at a Patong residence. It was not disclosed when the…
- Guides
Stay safe in Thailand: How to beat call scams with ease
Navigating through Thailand’s bustling streets, you’re bound to encounter more than just the country’s stunning landscapes and delicious cuisine. Unfortunately, call scams have become a common pitfall, targeting unsuspecting tourists and locals alike. It’s crucial to arm yourself with knowledge and stay a step ahead. Understanding the ins and outs of these call scams can mean the difference between a…
- South Thailand News
Thai police apprehend call centre scam gang in Sungai Kolok district
A call centre scam gang was apprehended by the police in the district of Sungai Kolok, Narathiwat province yesterday, January 27. The Central Investigation Bureau (CIB) Chief, Jirabhop Bhuridej, disclosed that the operation was executed in collaboration with the Crime Suppression Division Subdivision 6 and local police. They raided a house located in the border district with Malaysia. The arrested…
- Business News
Cyber crime costs Thailand 6.76 billion baht in 70 days
Cyber crime inflicted a devastating blow to Thailand’s economy with losses amounting to 6.76 billion baht (US$192 million) within a span of 70 days, as reported by the Cyber Crime Investigation Bureau (CCIB). Despite a decline in call centre scams, there was a noted surge in scams related to the struggling economy, including those promising additional income and fraudulent loan…
- Thailand News
Myanmar rescue operation frees 525 Thais from call scam gangs
A recent rescue operation in Laukkaing town, northern Myanmar, freed 525 Thais from the clutches of call scam gangs. However, only one-third of them were identified as actual victims of human trafficking. The revelation was made during a teleconference between Deputy National Police Chief Surachate Hakparn, stationed in Bangkok, and senior police officials in Chiang Rai, the northernmost province of…
- Thailand News
Nine Thai nationals escape from forced call centre work in Poi Pet casino
Nine Thai nationals had a harrowing escape from a gang who forced them to work in a call centre in a casino building in Poi Pet. The incident happened near the permanent border crossing at Ban Khlong Luek, Aranyaprathet district. The group had to plan a fire in the building to facilitate their escape, while two of their peers were…
- Thailand News
Thai woman manipulated by scammer into swindling her mother
Police in the Isaan province of Ubon Ratchathani rescued a 21 year old Thai woman who was manipulated by a call centre scammer into swindling her mother out of 250,000 baht. A Thai woman reached out to Mueang Ubon Ratchathani Police Station officer and Chief of Khemarat district after her daughter, 21 year old Su, was allegedly kidnapped for ransom.…
- Thailand News
266 Thais rescued from Myanmar conflict zone, most charged for call centre scam
The Thai Foreign Affairs Ministry rescued 266 Thai nationals trapped in the Myanmar conflict zone. Most of them will be charged with running a call centre scam upon their arrival in Thailand. Thai PBS reported that the Chinese authorities announced an operation to get rid of illegal businesses run by Chinese nationals in Laukkaing District, Shan State, Myanmar. To avoid the…
- Thailand News
Cyber police nab call centre gang for 1.5 million baht scam
The Cyber Crime Investigation Bureau (CCIB) led an operation to apprehend a call centre gang, that swindled a doctor’s wife out of 1.5 million baht through account manipulation. The behaviour of the gang was exposed, and a key arrest warrant was issued today. Police Lieutenant General Worawat Watnakornbuncha, Chief of the Special Operations Division, directed Police Lieutenant Colonel Satra Sukhanusas,…
- Thailand News
Anti scam centre freezes 2,500 bank accounts in fight against fraud
In a significant move against call-centre scams, the Anti Online Scam Operation Centre (AOC) froze 2,671 bank accounts in its initial two weeks of operation. Government spokesman Chai Wacharonke shared these statistics, highlighting the effectiveness of the centre, which was launched on November 1 to combat such fraudulent activities. The centre received a staggering 38,564 distress calls from victims within…
- Thailand News
Thai man jailed for killing Chinese scammer in Cambodia dies in prison
A Thai man jailed for killing a Chinese member of a call centre scam gang in Cambodia has died in prison. The government was urged to help Thai people lured into working for unscrupulous scam gangs in Southeast Asia. The 40 year old mother of the deceased, Boonraem Boonme, travelled from the central province of Sukhothai to the eastern province…
- Thailand News
Thailand joins Cambodia and Vietnam to combat call centre scams, fake news
Thailand is set to collaborate with Cambodia and Vietnam in a bid to curb the menace of call centre scams and fake news, as part of a recent regional initiative. This development was made known by Puangpet Chunlaiad, a minister linked to the prime minister’s office, following discussions with her Cambodian and Vietnamese counterparts. On her recent visit to Vietnam,…
- Thailand News
Yangon sees surge in scam call centres amid economic depression
Scam call centres, previously primarily associated with Myanmar’s lawless border regions, are making their way into Yangon, the country’s commercial hub, as reported by Radio Free Asia (RFA). The operators are exploiting the economic depression, using the surplus of inexpensive office spaces and the considerable pool of educated, unemployed locals in Yangon. RFA’s investigation reveals that, unlike the call centres…
- Crime News
Land Department scam dupes dentist out of 300,000 baht
A renowned dentist in Ubon Ratchathani was targeted by a fraudulent group claiming to be from the Land Department. The fraudsters duped him into confirming land ownership through the LINE application, leading to a loss of over 300,000 baht. The dentist revealed this incident today while issuing a musical warning about such scams. While working with a patient, Mohal Sakbhuakeaw…
- Crime News
Thai Police bust call centre gang linked to triple-murder case
The Royal Thai Police (RTP) yesterday made significant progress in cracking down on an infamous call centre gang, implicated in a shocking triple-murder case that sent shockwaves through the community of Pak Nam. The call centre gang is accused of defrauding a Thai man, leading him to murder his family and himself. Twenty-two warrants have been issued, with ten arrests…
- Thailand News
Call centre scam crackdown: Thai cyber police nab nine, seize 300 million baht in evidence
A significant blow has been struck against the fraudulent operations of a call centre gang, masterminding scams worth over 300 million baht, as the cyber police arrested nine individuals and seize numerous items of incriminating evidence. Officers from the Crime Technology Investigation Department at Thong Thanee today were successful in their crackdown against this notorious gang in Mae Sai, Chiang…
- Thailand News
Forest refuge: Thai locals lend hand to Vietnamese man’s escape from scam gang
Kindhearted locals helped a Vietnamese man after he escaped from a scam call centre gang in Cambodia and hid in a forest in the Isaan province of Surin in Thailand. Locals encountered the 18 year old Vietnamese man, Ngo Dong Hao, in the forest yesterday morning and took the teenager to Surin Provincial Immigration Bureau. He did not have a passport…
- Thailand News
Thai scam gang member arrested trafficking Chinese man
Police yesterday arrested a Thai man for his involvement in a human trafficking operation in the Isaan province of Sa Kaeo. He attempted to traffic a Chinese man from Cambodia to a scam call centre gang in Myanmar. Lamlukka Police Station officers in Pathum Thani province near Bangkok rescued the 41 year old Chinese man, Liw Haicook, from a highway…
- Thailand News
Two Thais arrested for defrauding Bangkok monk of 500,000 baht in online scam
Thai cyber police yesterday apprehended two key members of a fraudulent call centre operation which orchestrated an elaborate financial scam, defrauding a monk out of almost half a million baht. Named Thitiwatch, aged 38, and 52 year old Ekapetch were arrested in Phaya Thai and Pleonchit districts of Bangkok under arrest warrants 407,408/2023 from Samut Prakan provincial court. The investigation…
- World News
Cambodian call centre scammers rounded up on Thai border
Dozens of Cambodian call centre scammers have been rounded up by police in Sa Kaeo province. Through the website thaipoliceonline.com, police received complaints from victims duped into investing in a scam named “Amata” that promised high returns. Upon the due date, the victims were unable to withdraw any money and even went so far as to invest more. An investigation…
- Crime News
Thai woman ‘clicks one link’ and loses 40 years of savings in terrifying tax scam
A 63 year old woman from Trang province in southern Thailand says she “clicked one link” on Tuesday morning and lost her life savings of 1.5 million baht in the blink of an eye. Nis went from having millions in her bank account – which she saved up by selling pork at a market for 40 years – to just…
- Crime News
Chinese kingpin of transnational call centre gang arrested at Bangkok airport
A Chinese man wanted for trafficking Chinese people across borders to work in call centre gangs in Laos and Cambodia was arrested at Suvarnabhumi Airport in Bangkok on Saturday. Chief of Police Suwat Chaengyordsook received a call on Friday, July 22, warning him that a Chinese fugitive wanted on an Interpol ‘Red Notice’ would be travelling to Suvarnabhumi Airport in…
- 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…
- Technology News
Cyber police work with Thai mobile providers to block scam call centres
The Police Cyber Taskforce in Thailand have been working with the leading Thai mobile operators to prevent contact from scam call centres. From now on, Thai mobile users will be able to report the ‘scam’ phone numbers directly to the mobile operators, and the PCT will ban those numbers within 72 hours. Thai media has been reporting about a series…
- World News
Thai and Cambodian officers raid two offices of alleged call centre scams
Thai and Cambodian authorities raided two offices of an alleged call centre scam operation in Cambodia. 61 Thai and Chinese suspects were arrested. The officer also found a dialogue or conversation script that each scammer followed and used to lure victims into transferring money. Yesterday, the Thai Police Cyber Taskforce and officers in Cambodia raided two suspected scam call centre…
