Call centre scam
- 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…
- Thailand News
Cyber police nab call centre gang for 1.5 million baht scam
The Cyber Crime Investigation Bureau (CCIB) led an operation to apprehend a call centre gang, that swindled a doctor’s wife out of 1.5 million baht through account manipulation. The behaviour of the gang was exposed, and a key arrest warrant was issued today. Police Lieutenant General Worawat Watnakornbuncha, Chief of the Special Operations Division, directed Police Lieutenant Colonel Satra Sukhanusas,…
- Thailand News
Anti scam centre freezes 2,500 bank accounts in fight against fraud
In a significant move against call-centre scams, the Anti Online Scam Operation Centre (AOC) froze 2,671 bank accounts in its initial two weeks of operation. Government spokesman Chai Wacharonke shared these statistics, highlighting the effectiveness of the centre, which was launched on November 1 to combat such fraudulent activities. The centre received a staggering 38,564 distress calls from victims within…
- Thailand News
Fake cops dial up the drama: Thai woman’s 800,000 baht loss to scam gang
A Thai woman cried foul to the Royal Thai Police (RTP) following a near loss of 800,000 baht to fake cops part of a call centre scam gang. The gang members, posing as fake cops and officials from the Office of the Narcotics Control Board (ONCB), threatened the grade C7 female public servant with involvement in a mass murder case…
- Thailand News
Thailand joins Cambodia and Vietnam to combat call centre scams, fake news
Thailand is set to collaborate with Cambodia and Vietnam in a bid to curb the menace of call centre scams and fake news, as part of a recent regional initiative. This development was made known by Puangpet Chunlaiad, a minister linked to the prime minister’s office, following discussions with her Cambodian and Vietnamese counterparts. On her recent visit to Vietnam,…
- Thailand News
Yangon sees surge in scam call centres amid economic depression
Scam call centres, previously primarily associated with Myanmar’s lawless border regions, are making their way into Yangon, the country’s commercial hub, as reported by Radio Free Asia (RFA). The operators are exploiting the economic depression, using the surplus of inexpensive office spaces and the considerable pool of educated, unemployed locals in Yangon. RFA’s investigation reveals that, unlike the call centres…
- Crime News
Land Department scam dupes dentist out of 300,000 baht
A renowned dentist in Ubon Ratchathani was targeted by a fraudulent group claiming to be from the Land Department. The fraudsters duped him into confirming land ownership through the LINE application, leading to a loss of over 300,000 baht. The dentist revealed this incident today while issuing a musical warning about such scams. While working with a patient, Mohal Sakbhuakeaw…
- Thailand News
Russian man arrested for money laundering linked to scam call centre
Police arrested a Russian man for his involvement in a money laundering scheme for a scam call centre gang at a hotel on Koh Samui island in the southern province of Surat Thani. The arrest, on Sunday, September 3, followed the death of three people at a house in the central province of Samut Prakarn which was reported on August…
- Thailand News
Call centre scam crackdown: Thai cyber police nab nine, seize 300 million baht in evidence
A significant blow has been struck against the fraudulent operations of a call centre gang, masterminding scams worth over 300 million baht, as the cyber police arrested nine individuals and seize numerous items of incriminating evidence. Officers from the Crime Technology Investigation Department at Thong Thanee today were successful in their crackdown against this notorious gang in Mae Sai, Chiang…
- Thailand News
Forest refuge: Thai locals lend hand to Vietnamese man’s escape from scam gang
Kindhearted locals helped a Vietnamese man after he escaped from a scam call centre gang in Cambodia and hid in a forest in the Isaan province of Surin in Thailand. Locals encountered the 18 year old Vietnamese man, Ngo Dong Hao, in the forest yesterday morning and took the teenager to Surin Provincial Immigration Bureau. He did not have a passport…
- Thailand News
Thai scam gang member arrested trafficking Chinese man
Police yesterday arrested a Thai man for his involvement in a human trafficking operation in the Isaan province of Sa Kaeo. He attempted to traffic a Chinese man from Cambodia to a scam call centre gang in Myanmar. Lamlukka Police Station officers in Pathum Thani province near Bangkok rescued the 41 year old Chinese man, Liw Haicook, from a highway…
- Crime News
Thai woman loses 700,000 baht in telephone scam by fake police
A 47 year old woman in Udon Thani province, Thailand, has fallen victim to a gang posing as police officers, losing more than 700,000 baht (US$20,000) she had saved over 10 years through a telephone scam. The money was earmarked for paying off debt owed on machinery and bank loans. The victim urged the police to apprehend the culprits and recover…
- World News
Cambodian call centre scammers rounded up on Thai border
Dozens of Cambodian call centre scammers have been rounded up by police in Sa Kaeo province. Through the website thaipoliceonline.com, police received complaints from victims duped into investing in a scam named “Amata” that promised high returns. Upon the due date, the victims were unable to withdraw any money and even went so far as to invest more. An investigation…
