online fraud
- Crime News
Thai police crackdown on border call centre gangs
Operation Aranyaprathet 68 SEAL BORDER aims to dismantle a network of call centre gangs and online fraudsters, rescuing a tortured Chinese interpreter and preventing mule accounts from being smuggled across the border. Yesterday, February 1, Police Lieutenant General Yingyot Thepchamnong, Commissioner of the Provincial Police Region 2, unveiled progress in this operation, which has been monitoring the Thai-Cambodian border near…
- Thailand News
Thai police seize 80 million baht assets in online fraud raid
Police dismantled a sophisticated network involved in online investment fraud, apprehending seven suspects and seizing assets worth over 80 million baht. The operation, named Cyber Guardian, was conducted by the Central Investigation Bureau (CIB)’s Anti-Cyber Crime Division. Cyber Guardian targeted individuals involved in a criminal organisation that deceived the public through fake online platforms. Seven individuals, 36 year old Saiyan,…
- Thailand News
Thailand’s online fraud hits a new ‘baht’-tering high
Thailand last month witnessed a dramatic surge in online fraud, with a staggering 34,989 cases reported and total losses hitting a whopping 3.47 billion baht. That’s an eye-watering average daily loss of 111.98 million baht. Meanwhile, requests to freeze suspicious accounts topped 13.54 billion baht, with police managing to lock down 1.49 billion baht. Deputy Government spokesperson Karom Phonphonklang highlighted…
- Thailand News
Lottery Plus battles 1,700 fake pages and scams
Noted public figure Panthawat Nakvisut, also known as Not Lottery Plus, filed a complaint with the police against fraudulent pages and gambling websites. Joined by Apaporn Hai, Mont Sit Khamsoi, and their legal team, they presented evidence at the Central Investigation Bureau (CIB). The complaint follows the discovery of scammers using photographs of their presenters to fraudulently sell mystery boxes…
- Thailand News
Global hacking group dismantled in Thai-US joint operation
In an unprecedented global crackdown, a leading cybercrime organisation, described as the world’s most sophisticated hacking group, has been successfully dismantled. This victory comes as a result of a tireless combined operation between Thai and US security services. The operation orchestrated by the FBI and Thailand’s Technology Crime Suppression Division (TCSD), resulted in the arrest of three top-ranking members of…
