Call centre scam
- 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
329 scam phone numbers from Chinese call centre gang released
Police have released a list of 329 phone numbers used by a Chinese call centre gang to scam victims. Police urge the public to report any contact from these numbers immediately. Police from the Provincial Police Region 2 Investigation Division revealed these 329 phone numbers connected to call centre scams yesterday, August 2. The gang was known for installing SIM…
- 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…
- 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
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
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
Thailand rescue: Moroccan call centre scam victims freed
Immigration Bureau officers in Thailand helped six Moroccans return to Morocco. They were released by a call centre scam gang in Myanmar after their families paid 300,000 baht in ransom. The release of the six Moroccan victims follows the previous release of two other Moroccan nationals. The first two victims paid 200,000 baht in ransom to the scam gang. The two…
- 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…
- 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
Cyber police dismantle global call centre scam network in Bangkok
Thai cyber police dismantled a global call centre scam network, arresting a key member in Bangkok. The investigation revealed that the network had defrauded victims of over 200 million baht, claiming they were coerced into working in Poipet, Cambodia. Police Lieutenant General Worawat Watnakornbancha, Head of the Cyber Crime Investigation Bureau (CCIB), directed the operation led by Police Major General…
- 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…
- 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 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
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…
- 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…
- 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…
- 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
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
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…
