Call centre scam
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Thailand News
Thailand considers border ban and export halt to curb scams
The Government of Thailand is considering intensifying its efforts against call-scam gangs operating from Myanmar, potentially including a border ban on suspected accomplices and halting solar panel exports to Myanmar. This was stated by senior officials following recent discussions. Chatchai Bangchuad, Secretary General of the National Security Council, stated yesterday, February 11, that current anti-scam measures will continue. Should these…
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Thailand News
Kenyan man flees call centre scam gang in Myanmar to Thailand
A Kenyan man fled a brutal assault by a call centre scam gang in Myanmar and sought help from Thai residents in the Phop Phra district of Tak province yesterday, February 9. Officers from Phop Phra Police Station and residents assisted the 30 year old Kenyan man, Jame Opunde Amunga, who escaped from Myawaddy, Myanmar. He arrived at a local…
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Thailand News
Thai officials foil Myanmar solar panel, fuel smuggling attempts
Security personnel in the western province of Tak intercepted attempts to smuggle solar panels and fuel into Myanmar yesterday, February 9. This comes amid a Thai government directive to halt power and fuel exports to three Myanmar border towns, following a request from Chinese agencies concerned about scam operations targeting Chinese citizens. In the first incident, a patrol comprising soldiers,…
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Thailand News
Daughter of deputy mayor arrested for call centre scam in Thailand
The daughter of a deputy mayor in Nakhon Si Thammarat was recently arrested in Samut Sakhon for her involvement in a call centre scam. The arrest followed a comprehensive investigation by cyber police into the large-scale call centre fraud targeting Thai, Chinese, Russian, and Japanese nationals. Cyber police, under the directive of Police Lieutenant General Trirong Phiuphan, coordinated a search operation…
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Thailand News
Call centre scams stay lit while Burmese locals suffer Thai power cut
Innocent Burmese nationals, affected by Thailand’s measures to combat call centre scams, visited petrol stations to stock up, causing the price to rise. As part of a solution to tackle the call centre scam issue, the Thai government cut off power in five key areas of Myanmar, which were believed to be the headquarters of the scam gangs. In addition…
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Thailand News
Close call: Thai ex-adviser’s wife nearly scammed of 14 million baht
The wife of a former adviser to the minister of commerce was nearly duped into transferring 14 million baht by a call centre scam. The incident occurred yesterday, February 5, when police from Mueang Chai Nat Police Station investigated a local resort following a report from 56 year old Dr Natjarat Klumtawee, a former adviser to the minister of commerce.…
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Crime News
Thai police rescue student from 1.5 million baht scam
Thai police were commended for rescuing a university student from a call centre scam that held her for a 1.5 million baht ransom. The incident occurred yesterday, February 5, when the call centre gang lured the student from a renowned university in Rangsit, convincing her to transfer nearly 1.5 million baht. Police Colonel Kiattisak Mitprasat of Khlong Luang Police Station…
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Thailand News
Nonthaburi: Retired teacher loses 2 million baht in call centre scam
A retired teacher fell victim to a call centre scam, losing 2 million baht after being convinced by fraudsters. The incident took place on February 3, when scammers contacted the elderly woman via a messaging app, impersonating officials from the Ministry of Finance. The scammers persuaded the woman that her bank account should not hold more than 2 million baht,…
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Thailand News
Thai scammer posing as police caught after decieving beauty queens
The Central Investigation Bureau (CIB) arrested a leading Thai call centre scammer who posed as a police officer and swindled money from at least 163 victims, including two famous beauty queens, Charlotte Austin and Anchilee Scott-Kemmis. CIB officers arrested two call centre scammers upon their return to Thailand from Cambodia. The first suspect, 31 year old Ramil, was arrested in…
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Crime News
Thai task force seizes scam-linked electronics in Mae Ramat
In Tak province, security officials apprehended a man and confiscated a substantial number of computers, mobile phones, and SIM cards connected to call centre scams in Mae Ramat district. On Saturday, February 1, a joint force consisting of soldiers from the Ratchamanu Task Force, border patrol police, and administrative officials established checkpoints along the Thai-Myanmar border in tambon Mae Ramat.…
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Thailand News
Thai police, soldiers rescue Hong Kong woman from call centre scam
Thai police officers and soldiers rescued a Hong Kong woman from a call centre scam in Myawaddy, Myanmar, on Friday. The Office of the Secretary for Security urged Thailand’s Ministry of Justice to rescue 12 Hong Kong nationals who had fallen victim to the call centre scam gang in Myanmar. These 12 people no longer wished to work for the…
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Thailand News
Thai police to establish centre to combat Myanmar scam gangs
The Royal Thai Police (RTP) is establishing an international coordination centre to collaborate with foreign embassies in preventing foreign nationals from joining call centre scam gangs in Myanmar. The initiative, spearheaded by Police General Thatchai Pitaneelaboot, aims to tackle call centre scams, particularly in the Mae Sot district of Tak, which serves as a significant transit point for individuals joining…
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Crime News
Cyber police arrest Suphan Buri woman for call centre scam
Cyber police arrested a 32 year old woman from Suphan Buri for her involvement with a call centre scam that targeted a grandmother and her grandson. The scam involved luring victims across the border to Poipet for facial scans, with around 30 people being deceived each month. Yesterday, January 20, Police Lieutenant General Trirong Phiwpan, Commissioner of the Cyber Crime…
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Thailand News
Buriram gold shop owner saves woman from call centre scam
A Thai gold shop owner in the Isaan province of Buriram successfully prevented a woman from falling victim to a call centre scam after she attempted to sell gold at the shop yesterday, January 19, to transfer money to the scammer. The Thai Wijarn gold shop owner in Nang Rong district, 45 year old Dutjadee Piaopong, shared the story of…
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Thailand News
Close call: Thai deputy PM reveals scammer encounter
Even Thailand’s top officials aren’t immune to scammer schemes. Deputy Prime Minister and Interior Minister Anutin Charnvirakul shared on Thursday, January 16, that he had been targeted by a call centre scam, vowing to take decisive action against these criminal operations. Speaking to reporters, Anutin recounted receiving a suspicious call claiming his credit card had maxed out. “As she had…
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Thailand News
Ex-Yakuza member arrested in Thailand over call centre scam
A Japanese national, allegedly a former Yakuza member, has been detained in relation to a dismantled call centre operation in Thailand, as announced by the Immigration Bureau yesterday, January 15. Identified as 34 year old Yu Hamaji, police suspect him to have been the deputy leader of the Japanese gang that was intercepted in mid-December in Bang Lamung district, Chon…
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Bangkok News
AI scam targets Thai PM: Paetongtarn exposes con attempt
Thailand Prime Minister Paetongtarn Shinawatra issued a stark warning to the public about the dangers of AI-driven scams after narrowly escaping a sophisticated con involving a fake ASEAN leader. Speaking at a policy meeting for the 2026 fiscal budget, the 38 year old PM revealed she was targeted by a call centre gang using artificial intelligence to mimic the voice…
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Thailand News
Thailand and China unite to tackle call centre scams and trafficking
Thailand and China have joined forces to combat call centre scams, human trafficking, and transnational crime, with a focus on locating missing individuals who have been deceived into travelling to neighbouring countries. A meeting was held yesterday, January 12 at the Royal Thai Police headquarters in Bangkok, attended by senior officials from both nations. Police General Thatchai Pitanilabutr, the National…
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Thailand News
Call centre scammer poses as police to defraud Nonthaburi family
A family in Nonthaburi province has fallen victim to a call centre scam, losing over 300,000 baht. On January 10, a 21 year old woman and her parents reported the incident to the police at Mueang Nonthaburi Police Station. The daughter had been coerced by scammers posing as police and Anti-Money Laundering Organisation (AMLO) officers, who claimed she was involved…
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Thailand News
Chinese parents searchs for missing daughter amid call centre scam fear
Chinese parents are searching for their missing daughter, with whom they lost contact after she arrived in Thailand on January 6. The family was concerned that their daughter might have fallen victim to a call centre scam. The Chinese father, Wu Wei Tong, filed a complaint at Suvarnabhumi Airport Police Station and later submitted further complaints at the Royal Thai…
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Bangkok News
Chinese call centre scam: Bangkok police arrest 4 more men
A coordinated crackdown on a suspected call centre scam network culminated in the arrest of four Chinese men in Bangkok. Police carried out raids across eight locations in the city yesterday, December 27, targeting areas in Bang Na, Makkasan, Lumpini, Huai Khwang, Hua Mak, and Din Daeng. Metropolitan Police Bureau chief investigator, Theeradej Thamsuthee, spearheaded the operation. During the raids,…
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Bangkok News
Bangkok woman arrested for call centre scam impersonating police
A 63 year old woman was recently arrested in Bangkok for allegedly participating in a call centre scam that impersonated police officers from the Surin City Police Station. The scam involved video calls to victims, convincing them to transfer money for “verification” purposes, resulting in losses exceeding 1 million baht. The arrest was made yesterday by the Metropolitan Police Bureau,…
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Crime News
Thai cyber police locate call centre gang in Cambodia
Cyber police in Thailand have confirmed the location of a call centre gang on the 25th floor of a building in Poipet, Cambodia, as highlighted in a recent statement by former Prime Minister Thaksin Shinawatra. This revelation aligns with ongoing investigations and confessions from numerous suspects involved in related cases. At a briefing held yesterday, December 25, at the Technology…
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Thailand News
Chinese teen arrested in Bangkok for call centre scam
A significant breakthrough in the battle against call centre scams in Thailand occurred with the arrest of a Chinese teenager in Bangkok. Police conducted raids on two locations, which led to the capture of a 19 year old Chinese national suspected of involvement in a sophisticated scam operation. Metropolitan and immigration police, armed with a warrant from the Criminal Court,…
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Thailand News
Cambodian call centre scammer nabbed after raping victim’s girlfriend
Police delivered justice to a Thai man tricked by a call centre scam gang in Cambodia after the leader also raped the victim’s girlfriend. The Thai couple was reunited after being separated after falling victim to a call centre scam and human trafficking gang. Together, they sought help from non-profit organisation Saimai Survive to ensure all relevant suspects were brought…
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Thailand News
5 illegal Chinese real estate agents, linked to scam gangs, arrested in Chon Buri
Thai Tourist Police officers arrested five illegal Chinese real estate agents in Chon Buri. They were found managing properties rented by call centre scam gangs. Tourist Police Bureau officers raided an unnamed real estate sales office on Boon Samphan Road in Bang Lamung district, Chon Buri, yesterday, December 16. At the office, they encountered five Chinese nationals and one individual…
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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,…
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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…
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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…
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Chiang Mai News
CIB dismantle illegal telecom network in Chiang Mai
The Central Investigation Bureau (CIB) successfully carried out Operation CIB Crush the Grey Dragon, dismantling a network of illegal telecommunications in Chiang Mai. This operation led to the arrest of a Thai woman, 30 year old Jiraporn Prakobkit, and 14 other people associated with the criminal group. Among those arrested were one Thai man, five Chinese nationals, and eight Myanmar…