Call centre scam
- Thailand News
Scam signal lost: Thai forces pull plug on Myanmar border smuggling
Thai security forces have intercepted and seized Internet transmission equipment believed to be used by a call centre scam operation, preventing it from being smuggled across the border to Payathonzu, Myanmar. The operation was carried out by the Lat Ya Task Force of the Surasi Military Command, under orders from Major General Asadawut Panyarachun, commander of the 9th Infantry Division.…
- Thailand News
Thai monk commits suicide after being blackmailed with explicit video
A Thai monk committed suicide at a temple in the southern province of Chum Phon on Friday, after a call centre scam blackmailed him with an explicit video and swindled him out of 30,000 baht. Officers from Lamae Police Station were called to Nong Bua Boat Temple in the Lamae district of Chumphon to investigate the death of the 50…
- Crime News
Thai nationals linked to Cambodian online crime face arrest
The Technology Crime Suppression Division in Mueang Thong Thani announced progress regarding the repatriation of Thai nationals from Cambodia linked to online crime syndicates. Police Lieutenant General Trirong Phiwphan, head of the division, yesterday, March 3, indicated that the process is currently under the National Referral Mechanism (NRM), under directives from Police General Kittirat Phanphuet, the national police chief, and…
- Thailand News
119 Thai nationals deported from Cambodia over scam centre involvement
Some 119 Thai nationals were among 230 foreigners released from a scam call centre in Poipet, Cambodia, as law enforcement continues its battle against cybercrime. Yesterday, March 1, Cambodia’s immigration department reported the deportation of 119 Thais, comprising 61 men and 58 women, who had unlawfully entered and resided in the country. The deportation took place via the Poipet border…
- Thailand News
Thai-Indian man arrested at border with 15.7 million baht suspicious cash
Police arrested a Thai-Indian man after he entered Thailand from Cambodia with 15.7 million baht in cash, which he claimed to have won from gambling. Officials from the Sa Kaeo Immigration Office stopped the Indian-born Thai man at the Khlong Luek Border Checkpoint in Aranyaprathet district, in the northeastern province of Sa Kaeo, yesterday, February 23. He was wearing a…
- Crime News
Man arrested for selling account used in 2.2 million baht scam
The Anti-Human Trafficking Division has apprehended a 28 year old man suspected of being a mule account holder for a scam call centre gang. The suspect, Somprasong, allegedly sold his bank account for 300 baht, which was then used to defraud victims of 2.2 million baht. His criminal history includes charges of drug use, theft, and gambling. Police Major General Songklot…
- Thailand News
10 suspects arrested for money laundering linked to call centre scam
Police arrested 10 out of 32 suspects from eight provinces in Thailand for operating a money laundering scheme worth over 2 billion baht for a call centre scam gang. Officers from the Central Investigation Bureau (CIB) held a press conference yesterday, February 18, to disclose details of the money laundering crackdown. The operation, conducted throughout February, targeted 32 suspects involved…
- Crime News
Udon Thani teen arrested Poipet call centre scam involvement
An 18 year old woman from Udon Thani has been apprehended for working with a call centre gang in Poipet, Cambodia. The woman, named Butsara, also known as Boat, admitted she needed money to make a living. Yesterday, February 17, reporters detailed that Butsara, a resident of Phon Sung, Chaiwan district, Udon Thani province, had been involved with the call…
- Crime News
Myanmar raids arrest 29, uncover illegal gambling, scams
A recent operation in Myanmar’s Tachileik led to the arrest of seven Thai and 22 Myanmar nationals suspected of involvement in illegal online gambling and scams. The arrests, conducted by Myanmar’s State Administration Council (SAC), were reported by the Tachileik News Agency. From February 12 to February 14, all 29 people were detained. On February 12, the SAC apprehended the…
- Bangkok News
Golden rescue: Student saved from call centre scam in Bangkok
Royal Thai Police (RTP) swooped in to save 21 year old student from the clutches of a call centre scam in Bangkok. The young woman, Jidapha, was deceived into surrendering her valuable gold and instructed to hide out in a hotel under mysterious threats, leaving her parents anxiously hanging on every second. On Wednesday, February 12, at precisely 11.45pm, Jidapha’s…
- Crime News
Thai security operation rescues 261 from Myanmar call centre
A Thai security operation successfully received 261 foreign nationals who were previously lured by a call centre scam in Myanmar. The operation yesterday, February 12, at 4.10pm, involved the Ratchamanu Task Force, Border Patrol Police, and local administrative officials in Tak province. At 4pm, the Democratic Karen Buddhist Army (DKBA) handed over 221 men and 39 women from 20 different…
- 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…
- 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,…
- 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…
- Thailand News
Thai mother fears son lured into Cambodian scam gang
A Thai mother has approached the Crime Suppression Division (CSD) to report her 21 year old son’s disappearance, fearing he might have been enticed to join a call scam gang in Poipet, Cambodia, by a woman he met online. The woman, 48 year old Khajorn Somjai, accompanied by her eldest son, 27 year old Boonlong U-Nak, reported the missing person…
- 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…
- 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…
- 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,…
- Thailand News
Thailand cuts power to Myanmar border areas to tackle call centre scam
In a dramatic crackdown, Thailand cut off the power, Internet, and petrol supplies to five border areas of Myanmar suspected of harbouring call centre scam operations. The bold move, effective from 9am today, February 5, aims to dismantle what officials believe are the headquarters for a notorious scam gang operating along the Thai border with Myanmar. An MP from the…
- 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…
- 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…
- 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…
- Thailand News
High-profile Chinese inmate accuses Thai officials of treating him unfairly
A high-profile Chinese inmate sought assistance from INTERPOL, accusing Thai officials at Bangkok Remand Prison of treating him unfairly. This Chinese inmate is She Zhijiang, the Chinese President of Yatai International Holding Group (IHG) and the founder of the crime hub in Shwe Kokko, Myanmar. He was arrested in Thailand in August 2022 and imprisoned at Bangkok Remand Prison. Zhijiang was arrested…
- 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…
- 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…
- 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…
- Crime News
Actor Ple Nakorn reports 6 million baht scam to cyber police
Thai actor Nakorn Silachai reported to the cyber police that his relative lost 6 million baht to a call centre scam. It is suspected that the group may be the same as the one that conned another Thai actor, Charlotte Austin. Yesterday, January 14, at 12.55pm, Nakorn, also known as Ple Nakorn, accompanied by Ekpob Luangprasert, founder of the Saimai…
- 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…
- 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…
- 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…
