call centre scams
- Thailand News
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 News
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 News
Six arrested in South Thailand for call centre scams and firearms
Police apprehended six people suspected of being involved in call centre scams and the illegal trade of firearms. The Cyber Crime Investigation Bureau (CCIB) announced the arrest on Tuesday, December 10, indicating possible connections between the suspects and insurgency financing in Thailand’s southern regions. The arrests took place on December 10 in Songkhla and Yala provinces following numerous complaints related…
- Thailand News
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…
