Call centre scam
- Crime News
Thai woman ‘clicks one link’ and loses 40 years of savings in terrifying tax scam
A 63 year old woman from Trang province in southern Thailand says she “clicked one link” on Tuesday morning and lost her life savings of 1.5 million baht in the blink of an eye. Nis went from having millions in her bank account – which she saved up by selling pork at a market for 40 years – to just…
- Crime News
Chinese kingpin of transnational call centre gang arrested at Bangkok airport
A Chinese man wanted for trafficking Chinese people across borders to work in call centre gangs in Laos and Cambodia was arrested at Suvarnabhumi Airport in Bangkok on Saturday. Chief of Police Suwat Chaengyordsook received a call on Friday, July 22, warning him that a Chinese fugitive wanted on an Interpol ‘Red Notice’ would be travelling to Suvarnabhumi Airport in…
- World News
Dozens of call centre scammers caught in Thai-Cambodia net
Dozens of Thai scammers have been arrested and illegal call centres shut down after a sophisticated months’ long Thai-Cambodian law enforcement operation closed the net on their fraudulent activity. According to different reports, numbers between 15 to 89 Thai scammers took part in a number of illegal activities in Cambodia to extort money by false means in everything from romance…
- Crime News
Stop scam calls or be charged 1 million baht per day
A daily fine of 1 million baht has been issued by the National Broadcasting and Telecommunications Commission for any mobile phone carrier that refuses to assist the government in tackling the growing problem of phone scammers. According to an NBTC survey, several people have already registered more than 5 phone numbers of phone scammers, but carriers failed to verify or…
- World News
Thai and Cambodian officers raid two offices of alleged call centre scams
Thai and Cambodian authorities raided two offices of an alleged call centre scam operation in Cambodia. 61 Thai and Chinese suspects were arrested. The officer also found a dialogue or conversation script that each scammer followed and used to lure victims into transferring money. Yesterday, the Thai Police Cyber Taskforce and officers in Cambodia raided two suspected scam call centre…
- Thailand News
Department of Special Investigation releases music video to warn about call centre scams
A music video was released by Thailand’s Department of Special Investigations, warning people about call centre scams and advising them to think before they transfer money. But the video, featuring celebrities, has drawn criticism from Thais. Many have been questioning why the DSI, which is known to be Thailand’s counterpart to the FBI in the US, is spending time and…
- World News
Thailand and Cambodia agree to intenstify crackdown on call-centre scams
Thailand and Cambodia are reportedly working together to combat transnational online scams. Officials from both Southeast Asian countries met via video conference to discuss intensifying crackdowns on deceptive call centres and investment scams that have extorted money from citizens of both countries. During the virtual meeting with Cambodia’s Minister of Posts and Telecommunications Chea Vandet, Thailand Digital Economy and Society…
- South Thailand News
Police arrest suspects who defrauded monk out of 140,000 baht
Police have been making progress in tracking down members of a call centre group that defrauded a monk in the south of Thailand out of 140,000 baht. Another arrest was made by cyber police, this time a 45 year old woman from Roi Et, whose bank account received payments from the monk. The group of scammers had tricked a monk…
- World News
Covid-19 sees a rise in dangerous scams in India
While Covid-19 was wreaking havoc across India, some devious scammers saw the desperation of a pandemic crisis as an opportunity. India has frequently been known to be a hotbed for ripoffs and scams, and the Coronavirus pandemic has only worsened the situation. In December an Indian call centre made US $14 million by cheating 4,500 Americans whom they tricked into…
- Crime News
2 more alleged call centre scam suspects arrested in Japan
Two men arrested in Japan yesterday stand accused of operating a large-scale call centre scam based in Thailand, bringing the total number of arrests in the case to 28. Japanese police believe 36 year old Kengo Yasutake and 34 year old Shimpei Hirata operated a luxury home in Pattaya, where a team of Japanese men would call people across Japan…
