Call centre scam
- Thailand News
Thai worker allegedly thrown to death by Cambodia call centre scam gang
A call centre scam gang allegedly abused and threw a Thai worker from an 18-storey building in Poipet city, Cambodia. The Thai victim was not the first person to have mysteriously died at the location. The Facebook page Drama-addict reported last night, January 8, that a Thai citizen, whose identity remains undisclosed, fell from the 18-storey building in Poipet and died.…
- 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,…
- 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,…
- 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…
- Bangkok News
Thai police arrest six Chinese nationals in call centre fraud bust
Thai police have taken decisive action against an international call centre fraud operation by arresting six Chinese nationals in Bangkok. The operation, which was uncovered in a luxury condominium on Ratchadapisek Road, Huai Khwang, involved a sophisticated network of equipment, including 286 Sim Boxes, 208,652 SIM cards, and 636 mobile phones. The arrested individuals, identified as Fengran Wen, Zhang Jun,…
- 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…
- 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…
- 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,…
- 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…
- 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…
- 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
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
Police arrest woman for call centre scam and money laundering
Thai police arrested a 50 year old woman involved in a call centre scam and money laundering scheme after she served time in a foreign prison. The woman, Laksamee, was apprehended in Bangkok upon her return to Thailand. Laksamee was arrested following a warrant issued by the Criminal Court on June 11, 2018, for charges including attempted fraud, being part…
- 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…
- 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…
- Crime News
Bangkok police arrest key member of call scam gang
Police in Bangkok apprehended a key member of a call scam gang that impersonated the Mueang Mukdahan Police Station to defraud victims of over 40,000 baht. Yesterday, October 5, senior officers including Police Lieutenant General Thiti Saengsawang, Police Major General Noppasin Poolsawat, Police Major General Thiradet Thamsuthee, Police Colonel Worapot Rungkachang, and Police Lieutenant Colonel Sarawut Pimsubhaporn collaborated to arrest…
- 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…
- 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…
- Thailand News
MP urges central bank governor to resign over call centre scams
People’s Party list MP Wiroj Lakkhanaadisorn launched a blistering attack on the governor of the Bank of Thailand, urging him to resign if he can’t protect the public from the alarming rise in call centre scams. He slammed the central bank for reaching a “lowest point,” with scammers boldly impersonating officials to trick unsuspecting Thais into transferring their cash. Wiroj…
- 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…
- 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
Crackdown on financial crimes suspends 34,000 bank accounts
The Thai Bankers Association (TBA) announced a significant crackdown on financial crimes, blacklisting 15,000 individuals and suspending 34,000 bank accounts linked to call centre scams. TBA Chairman Payong Srivanich revealed today, September 2, that the association’s new AI-driven system, the Cross-Reference File (CRF), uncovered over 15,000 people involved in money laundering schemes. This system, which has been analysing data from…
- 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
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…
