Call centre scam
- 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,…
- Chiang Mai News
Cyber police raid Chiang Mai resort, bust illegal call centre
Cyber police and the National Broadcasting and Telecommunications Commission (NBTC) carried out a raid on a luxurious resort in Chiang Mai, uncovering a Chinese gang operating an illegal call centre targeting Thai victims. The operation, which involved over 20 officers, took place yesterday afternoon, leading to the arrest of several individuals and the seizure of numerous illegal telecommunications devices. The…
- 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…
- Crime News
Police arrest key figure in Chinese call centre scam
Police successfully apprehended a major figure in a Chinese call centre scam syndicate operating in Thailand. Teo Min, a 35 year old Chinese national, was arrested near the Sakaeo border after evading capture for several weeks. His 37 year old wife, Yin, also from China, was arrested at Suvarnabhumi International Airport while attempting to flee the country. The arrest followed…
- Crime News
Cyber police arrest scammer who defrauded politician’s daughter of 650,000 baht
Cyber police apprehended a key player in a call centre scam that deceived the daughter of a Democrat Party deputy leader out of over 650,000 baht by impersonating officials from the Department of Special Investigation. Police from Technology Crime Suppression Division 5 reported the arrest of 55 year old Suthep near a house in Wang Sala, Tha Muang district, Kanchanaburi.…
- Thailand News
Thai police rescue 5 Chinese nationals trafficked for call centre scam
Thai police officers rescued five Chinese nationals who were taken to the Thai-Myanmar border instead of their intended destination in Pattaya, where they were reportedly about to be trafficked to work for a call centre scam gang. The Director of the Department of Child and Women Protection and Anti-Human Trafficking, Prachuap Wongsook, announced the successful rescue mission at a press…
- 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
2 Swedish men arrested in Pattaya in 50 million baht call centre scam
Officers from the Immigration Bureau arrested two Swedish men in a rented room in Pattaya yesterday, October 29, after they fled legal punishment for a call centre scam operation and sought to hide in Thailand. Immigration officers held a press conference at their headquarters in Nonthaburi province, near Bangkok, yesterday to announce the successful arrest of the two Swedish call…
- Thailand News
Thai police crack down on SIM card fraud in nationwide operation
Thai police have launched Operation Bridge Burst to crack down on shops registering SIM cards for call centre scams nationwide, seizing a large number of items in the process. Yesterday, at the Royal Thai Police (RTP) headquarters, Kittirat Phunphech, Deputy Commissioner-General of the Royal Thai Police and Director of the Technology Crime Suppression Centre (TCSC), along with Tatchai Pitaneelabut, Assistant…
- 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
Suranaree students swindled by scam, dialing up 3 million baht loss
Suranaree University of Technology, located in the Isaan province of Nakhon Ratchasima, reported that more than 200 students fell victim to a call centre scam gang, with an estimated loss of about 3 million baht. Following reports about fake kidnappings for ransom, operated by the call centre scam gang, Pho Klang Police Station and Suranaree University of Technology organised a…
- Bangkok News
Bangkok bust: Cops hang up on Thailand’s largest call centre scam
Crime Suppression Division (CSD) police swooped on four clandestine locations in Bangkok and arrested two Thai and Chinese leaders of the largest call centre scam gang in Thailand. Over 18,000 items of evidence were seized. CSD officers held a press conference yesterday, October 9, at about 4pm, to report on the details of the call centre scam suppression operation, named…
- Thailand News
Chinese woman saved from 8 million baht scam in Thailand
A Chinese woman lured into transferring over 8 million baht to a ruthless call centre scam gang has been found safe in Samut Prakan after weeks of torment. The 42 year old Chinese woman, Song Xiuhua, was discovered in a Bang Phli district apartment by officers from the Crime Suppression Division (CSD), after a frantic search sparked by her family’s…
- Thailand News
Thai teen kidnapped for 500,000 baht ransom
A young Thai man has allegedly been taken hostage by a call centre scam gang, demanding a ransom of 500,000 baht from his family. If the ransom is not paid within one to two days, the teenager’s life may be in danger. The incident was brought to light on social media yesterday, September 26, when Jenny Jenjura posted a plea…
- Bangkok News
Sky’s the limit: CIB nabs Starlink scammer in Bangkok condo bust
Officers from the Central Investigation Bureau (CIB) arrested a Chinese man at a condominium in Bangkok. They seized 10 Starlink satellite Internet devices, allegedly intended for a call centre scam gang operating from the condo. The Royal Thai Police (RTP) are actively investigating and monitoring the import and export of equipment used by call centre scam gangs, such as Starlink…
- Thailand News
Knockout scam: Female boxer floored by cops in call centre sting
Police apprehended a female boxer involved in a call centre scam operation that defrauded victims of millions of baht. The suspect claimed she was merely hired to open mule accounts. On September 24, Police Colonel Santi Kornkasem, along with other officers, ordered the arrest of 36 year old Benjamas from Nakhon Ratchasima. She was apprehended under an arrest warrant issued…
- Crime News
Police raid in Na Jomtien uncovers Indian call scam operation
Police raided a residence in Na Jomtien, Chon Buri, targeting an Indian call scam operation. Acting on a Pattaya court warrant, Chon Buri police investigators, immigration officers, and other relevant officials conducted the raid after receiving reports about Indian nationals engaging in illegal activities. A 20 year old Indian man claimed ownership of the residence, where 23 other Indian men…
- Thailand News
Medical technician loses 20,000 baht in Buriram call centre scam
A medical technician in Buriram fell victim to a call centre scam, losing over 20,000 baht after being tricked by someone posing as an electricity authority officer. The victim, 54 year old Yutthana shared his experience to warn the public and urge the government to improve security systems. On Saturday, September 7, Yutthana received a call from an individual claiming…
- 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 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
Southern Thailand call centre scam gang jailed for 20 years
A notorious call centre scam operation has been dismantled by Thai police, leading to severe prison sentences for those involved. The criminal court handed a 20-year prison sentence to 14 members of the gang for deceiving a former doctor in Chumphon province, causing financial losses of 101 million baht. Additionally, those who provided mule accounts to the gang received nine-year…
- Thailand News
8 South Korean men arrested in Bangkok for call centre scam
Immigration Bureau officers yesterday arrested eight South Korean men at a luxury condominium in Bangkok for using the condo to run a call centre scam, swindling money from fellow South Korean nationals residing in Thailand. Officers received a tip-off from an informant that South Korean nationals used a condominium in Soi Ekkamai 3, in Bangkok’s Wattana district to run the…
- Thailand News
Elderly man found dead after losing savings to call centre scam
A former state enterprise employee was found dead in his home after being deceived by a call centre gang into investing in a clothing business, causing him to lose his last savings. A four-page handwritten letter was also discovered. Police in Chanthaburi reported that around 9pm yesterday, August 10, they received a call about a deceased person in a house in…
- Pattaya News
Cops ‘call’ it quits on Sri Racha call centre scam operation
Police in Sri Racha dismantled a call centre scam operation that had recently relocated from neighbouring countries to a secret base within the Chon Buri province. This action, executed yesterday, August 8, was part of a concerted effort by Thai law enforcement to combat fraudulent activities targeting Internet users. The crackdown followed the disruption of the scammers’ underground internet cables…
- Thailand News
Chinese woman rescued from 15 million baht virtual kidnapping
Thai police rescued a Chinese woman in Bangkok from a virtual kidnapping after a call centre scam gang tricked her into staging a kidnap and extorting 15 million baht from her parents. The Chinese man, Liang Luihua, hired a Thai woman, Napaphat Noppasettakarn, to file a complaint at Suvarnabhumi Airport Police Station after his daughter, 21 year old Wang Jia…
- Bangkok News
3 Chinese nationals arrested in Bangkok for call centre scam
Officers from the Provincial Police Region 2 Investigation Division arrested three Chinese nationals at a condominium in the Prawet district of Bangkok on July 19 for running a call centre scam using a SIM box to contact targeted victims. The Investigation Division of Provincial Police Region 2 explored the scammers who used the SIM boxes or GSM Gateways to remotely…
- Crime News
Police arrest two men in call centre scam, seize SIM box
Police apprehended a Taiwanese man and a Thai man involved in a call centre scam, seizing a SIM box used for signal distribution. They face three charges after equipment detection led to their location. Yesterday, July 27, Chiang Rai Provincial Police Chief Manop Senakul, along with Deputy Chief Rattapol Noichangkit and Ban Du Police Station Chief Ananchak Kanoknopawat, interrogated Lin…
- Thailand News
Thailand joins forces with Cambodia to tackle call centre gangs
Top police officials from Thailand and Cambodia have declared war on call centre gangs, vowing to put an end to their reign of terror. The two nations agreed to collaborate during a high-stakes teleconference held today, sparking hope for millions affected by these scams. The critical agreement was struck between the Royal Thai Police, led by Commissioner-General Police General Torsak…
- 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…
