call centre scams

  • Thailand NewsThailand cracks down on call centre scams, cuts losses by 20%

    Thailand cracks down on call centre scams, cuts losses by 20%

    Thailand’s crackdown on call centre scams has cut financial losses by 20%, as officials sever power, Internet, and fuel supplies to fraud hubs along the Myanmar and Cambodian borders. Over 100 suspects now face arrest, while a new law will hold banks, telecom providers, and social media platforms accountable for scam-related losses. Digital Economy and Society Minister Prasert Chantararuangthong announced…

  • Thailand NewsOver 7,000 foreign nationals rescued from Myanmar scam centres

    Over 7,000 foreign nationals rescued from Myanmar scam centres

    More than 7,000 foreign nationals trapped in scam call centres in Myanmar’s Myawaddy region have been freed and are awaiting repatriation, according to the Karen Border Guard Force (BGF). The victims, totalling 7,141 people from 28 nationalities, were rescued from the notorious Shwe Kokko and KK Park complexes, areas known for human trafficking and cybercrime activities. The BGF, led by…

  • Thailand NewsDialling disaster: Thailand scammed-stiff by high-tech hustlers

    Dialling disaster: Thailand scammed-stiff by high-tech hustlers

    A new report stated that Thailand is under siege from a tsunami of scam calls and dodgy SMS messages, with a jaw-dropping 168 million reported in 2024. That’s according to the latest annual report by Gogolook Thailand, the trust-tech titan behind the Whoscall anti-scam app. And it’s a record-breaker, marking the highest in five years! The report reveals crafty con…

  • Phuket NewsPhuket scam victims rise to 5,500, losses hit 413 million baht

    Phuket scam victims rise to 5,500, losses hit 413 million baht

    Over 5,500 people in Phuket were victims of scam calls and online fraud last year, with losses escalating to 413 million baht, as confirmed by Police Colonel Kritsada Manawongsakun, Director of the Technology Crime Suppression Division (TCSD) Region 5. Pol. Col. Kritsada stated that while the trend has been rising since 2022, there was a significant increase in scam calls…

  • Thailand NewsAIS bolsters border security by adjusting signal towers

    AIS bolsters border security by adjusting signal towers

    AIS is taking proactive measures to support the government’s efforts to manage and regulate mobile signal towers near border areas at risk of cross-border criminal activity by call centre gangs. Regional executives and engineers from AIS, along with the National Broadcasting and Telecommunications Commission (NBTC) and cyber police, visited the border area in Sadao district, Songkhla province yesterday, February 17.…

  • Thailand NewsChina doubles down on border scam operations with Myanmar

    China doubles down on border scam operations with Myanmar

    China is intensifying its efforts to dismantle international scam operations along the Thai-Myanmar border, dispatching Liu Zhongyi, China’s Assistant Minister of Public Security, to the region to bolster the crackdown. Liu, an experienced police officer, arrived at Don Mueang International Airport yesterday, February 16, with approximately 26 Chinese delegates. From there, they travelled to Mae Sot district in Tak before…

  • Thailand NewsThai DSI targets Karen leader in global call centre scam

    Thai DSI targets Karen leader in global call centre scam

    The issue of call centre scams is a significant concern in the Southeast Asia region, following revelations by Rangsiman Rome, an MP from the People’s Party. The MP exposed a fraudulent network causing distress for many. Rangsiman recently posted an image of an arrest warrant for Mong Chittu, leader of the Border Guard Force (BGF), alleging that the high-ranking officer is…

  • Thailand NewsThailand launches global task force to combat human trafficking

    Thailand launches global task force to combat human trafficking

    Thailand is stepping up its fight against human trafficking and scam call centres by establishing an international coordination centre to rescue victims trapped in Myanmar, Police Inspector-General Police General Thatchai Pitaneelaboot announced. Speaking from Tak province yesterday, February 10, Thatchai confirmed that the centre will work with international law enforcement to track down and free people, regardless of nationality, who…

  • Thailand NewsCall centre scam victims rescued from Myanmar’s clutches

    Call centre scam victims rescued from Myanmar’s clutches

    Sixty-one hapless victims, duped by call centre scammers and whisked away to Myanmar, yesterday made a triumphant return to Thailand. Courtesy of the Myanmar Border Guard Force, the rescued victims were handed over to Thai officials at the 2nd Thai-Myanmar Bridge in the Mae Sot district of Tak province. The rescue mission was graced by none other than Defence Minister…

  • Thailand NewsChina exposes 36 scam gangs targeting victims with 100k callers

    China exposes 36 scam gangs targeting victims with 100k callers

    Chinese police have revealed the shocking scale of international call scam operations, with 36 major gangs employing over 100,000 callers to swindle victims out of their money. The revelation came during a high-profile meeting between Chinese Assistant Minister of Public Security Liu Zhongyi and Thailand’s Cyber Crime Investigation Bureau (CCIB) in Nonthaburi yesterday. Leading a Chinese delegation, Liu sought Thailand’s…

  • Thailand NewsSIM scandal shocker: Telecom giant hits back at call centre gangs

    SIM scandal shocker: Telecom giant hits back at call centre gangs

    Thai telecom heavyweight True Corporation has firmly denied allegations of supplying SIM cards in bulk to call centre gangs, following a dramatic police raid in Bangkok. The raid, carried out on December 20, targeted a condo on Rama IX Road in Huay Kwang, uncovering a staggering cache of criminal tech: 286 SIM boxes, over 300,000 SIM cards, 636 smartphones, and 100…

  • Pattaya NewsCall centre bust: 5 Japanese scammers nabbed in Thailand

    Call centre bust: 5 Japanese scammers nabbed in Thailand

    Thai immigration police arrested five Japanese nationals accused of running a fraudulent call centre in Pattaya that conned elderly Japanese citizens out of a staggering 5 million baht daily. Police Major General Panumat Boonyalak, acting commissioner, revealed that the bust followed a tip-off from the Japanese embassy. The gang had allegedly duped victims with promises of refunds for past medical…

  • Thailand NewsBorderline busted: Thai police smash Tak Internet scam network

    Borderline busted: Thai police smash Tak Internet scam network

    Police in Thailand’s Tak province have uncovered a sprawling illegal Internet and telephone cable network believed to fuel cross-border call centre scams in Myanmar. The operation, hailed as the largest bust of its kind, has exposed the scale of high-tech fraud haunting the region. In a joint announcement yesterday, December 2, Police General Nathathorn Prousoontorn of the National Broadcasting and…

  • Business NewsThailand on the offensive with DE-fence against call centre scams

    Thailand on the offensive with DE-fence against call centre scams

    In a bold move to tackle the ever-growing menace of call centre scams, the government’s Digital Economy and Society Ministry is pulling out all the stops by developing a cutting-edge platform, DE-fence. Slated for an early 2025 debut, this high-tech watchdog will act as a first line of defence against dodgy calls and deceitful texts. It promises to arm the…