Call centre scam
- Thailand News
Thai senior police officer disguised as monk arrested in scam probe
Thai police apprehended a senior police officer, allegedly involved in a call centre scam, who had fled to become a monk in Lampang. The officer denied being the ringleader, claiming he was merely an accomplice. An investigation into a call centre scam led police to a residence in Pa Tan, Mueang district, Chiang Mai, and another apartment within the Baan…
- Thailand News
NBTC suspends SIM cards to tackle call centre scams
The National Broadcasting and Telecommunications Commission (NBTC) of Thailand, in partnership with the Anti-Money Laundering Office (AMLO), launched a significant operation aimed at regulating mobile banking and combating call centre scams. The initiative led to the suspension of 1,096,000 phone numbers registered to users holding more than 101 SIM cards. A member of the NBTC board, Police General Nathathorn Prousoontorn,…
- Thailand News
Cyber police arrest call centre gang in Sa Kaeo for 700k fraud
Cyber police arrested members of a call centre gang impersonating officials from the Office of the Consumer Protection Board (OCPB) and defrauding a high-ranking female official from the Ministry of Justice of over 700,000 baht. Cyber police, directed by Vorawat Watnakornbancha, led a raid to arrest 31 year old Angkana and 34 year old Chanchai, based on a warrant from…
- Thailand News
Man tricked into scam call centre, ordains as monk in remorse
A young man deceived into working for a call centre scam in a neighbouring country has expressed remorse and plans to ordain as a monk to dedicate merit to the scam victims. He endured eight months of abuse before seeking help to return to Thailand. Chairman of the Northern Star Foundation, Phim Mai Sakdipatpokin, reported that a 29 year old…
- Thailand News
21 Moroccan held by call centre scam gang seeks Thailand’s help
Moroccan nationals held captive by a call centre scam gang in Myanmar, near Tak province in northern Thailand, appealed to the Thai government for help. They reported being forced to commit fraud, physically assaulted and held for ransom. The Moroccans contacted The Exodus Road Foundation in April after being coerced into working as scammers by the gang in Myanmar’s Karen…
- 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
Scamming the scholar: Retired professor loses millions to fake cop
A 76 year old retired university professor lost 22.8 million baht to a call centre scammer who posed as an officer from Mueang Nakhon Sawan Police Station in central Thailand. The victim, Su, revealed to Channel 7 that he had nearly 23 million baht in savings that he had saved from his teaching days at the university. Unfortunately, he lost…
- Phuket News
Phuket accountant arrested for involvement in call centre scams
A woman accountant in Phuket has been apprehended by officers from the Central Investigation Bureau (CIB) on charges linked to multiple call centre scams. Identified only as Kanraya, the alleged scammer has been implicated in five separate arrest warrants for her involvement in fraudulent activities, including opening bank accounts used by scam gangs. Police Lieutenant Colonel Phongsak Meemusik led the…
- Thailand News
Scam escape: Taiwanese tourist flees call centre conmen
A Taiwanese man sought help from Thai police in the central province of Ang Thong after he escaped from two foreigners who tricked him into working for a call centre scam gang. The 33 year old Taiwanese man, Lin Kai Lun, filed a complaint at Chaiyo Police Station in the Chaiyo district of Ang Thong after he managed to flee…
- Thailand News
81 year old Thai man loses 22 million baht to police impersonator
An 81 year old Thai man lost life savings worth 22 million baht to a scammer who impersonated a police officer and accused the victim of being involved in illegal businesses. The 81 year old victim, Praisan, a former leader of the business planning team at the Electricity Generating Authority of Thailand (EGAT), sought help from his son, who works in…
- Crime News
Chinese woman found safe after 25-million-baht scam in Bangkok
Police located a 27 year old Chinese woman, previously believed to be kidnapped for a 25-million-baht ransom, at a shopping mall in Bang Na district yesterday evening. The police found Lu Xinlei at HomePro Bangna. She was then taken to Phra Khanong Police Station, where she reunited with her mother and elder sister, who had recently arrived from China following…
- Thailand News
Scam raid exposes deputy mayor’s family fraudulent call centre
A coordinated crackdown on a call centre scam network in Nakhon Si Thammarat has led to a shocking revelation involving a deputy mayor’s family. The operation spanned seven locations, leading to the discovery of the deputy mayor’s involvement and her daughter’s role as a nominee. Early morning raids tore through the district of Nakhon Si Thammarat, targeting the sprawling network…
- 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
Fraudulent calls and messages surge by 18% in Thailand in 2023
Whoscall, the caller identification application, reported that fraudulent calls and messages plagued Thailand’s communication channels in 2023, with Thai citizens receiving an alarming 79 million dishonest messages and calls. This figure presents a notable 18% rise from the 66.7 million deceptive calls and messages recorded in 2022. The 2023 statistics were broken down into 20.8 million dubious calls and 58.3…
- 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…
- Thailand News
Thai woman exposes call centre scam gang, forcing sex services for freedom
A Thai woman filed a complaint against a Thai man who deceived her into working for a scam call centre in Cambodia and forced her into prostitution in exchange for her freedom. Her complaint led to the arrest of the deceptive Thai man and the rescue of two other victims. The 25 year old victim filed a complaint against the…
- 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
Phuket teacher dodges 1.5 million baht scam after suspicious call (video)
A mathematics teacher in Phuket, known as Beer, narrowly escaped a scam after receiving a suspicious phone call from a call centre gang just moments after a transfer of 1.5 million baht into his account. The swift movement of the fraudsters, who seemed to have precise intel about the transaction, left netizens stunned. This Phuket scam incident was shared today…
- 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
Fake cops dial up the drama: Thai woman’s 800,000 baht loss to scam gang
A Thai woman cried foul to the Royal Thai Police (RTP) following a near loss of 800,000 baht to fake cops part of a call centre scam gang. The gang members, posing as fake cops and officials from the Office of the Narcotics Control Board (ONCB), threatened the grade C7 female public servant with involvement in a mass murder case…
- 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…
