Call centre scam
- Crime News
Lao bank denies money laundering accusation made by Thai social media accounts
Representatives of Lao Development Bank (LDB) travelled to Thailand to…
- Central Thailand News
Thai, Chinese scammers held for deceiving son to steal from mum
Cyber Crime investigation Bureau (CCIB) officers arrested a Thai woman…
- Thailand News
Bank ordered to pay beauty queen after 4 million baht scam
Thailand’s Civil Court ordered a bank to pay 1 million…
- Thailand News
Laos returns 24 Thais over alleged call centre scam links
Laos handed 24 Thai nationals to Thai officials at the…
- Pattaya News
Interpol wanted South Korean man arrested in Pattaya for scam operation
A South Korean scam suspect wanted under an Interpol Red…
- World News
Cambodia pushes back against ‘Scambodia’ label in US media
Cambodia protested against the use of the term “Scambodia” in a…
- Phuket News
Russian suspect arrested in Phuket over scam cash withdrawals
Police in Phuket arrested a Russian national yesterday, April 20,…
- Pattaya News
Russian man charged after cash withdrawals linked to call centre scam
Police in Chon Buri arrested a Russian man while he…
- Thailand News
Thai dancer and girlfriend arrested at Cambodia border checkpoint
Cambodian officials arrested a Thai dancer and his girlfriend after…
- Thailand News
94 Vietnamese arrested in Bangkok raid linked to gambling network
Police arrested 94 Vietnamese nationals during a raid on an…
- Crime News
Police dismantle call centre scam network, arrest 10 suspects
Thai police have dismantled a transnational call centre scam network…
- Thailand News
Call centre scammers caught red-handed in bank bust
Two Thai women were arrested in Tak province yesterday after…
- Thailand News
Quick-thinking Thai teen outsmarts call centre scammer in Chai Nat
A call centre gang tried to scam an 18 year…
- Crime News
2nd Army Area raids scammer hideout, uncovers scripted fraud operations targeting multiple countries
The 2nd Army Area has raided a large scammer hideout…
- Thailand News
Thai man tricked in fake money laundering case, rescued in nick of time
An elderly Thai man in Chiang Mai narrowly avoided being…
- Thailand News
Samut Prakan police rescue student from call centre scam
Bang Phli police have rescued a 20 year old university…
- Bangkok News
Thai man steals 10 million baht from mother after falling victim to scam
A 19 year old Thai man sought forgiveness from his…
- Crime News
Chinese national arrested in Sa Kaeo with 1,000 SIM cards
In Sa Kaeo province, Thai border forces have apprehended a…
- Bangkok News
Thai daughter begs police to act after mother loses 10 million baht to romance scam
A woman pleaded with police to take action after her…
- Bangkok News
Thai police return 1.3 million baht in assets to elderly scam victim
Police returned assets worth 1.3 million baht to a Thai…
- Thailand News
Call centre scam backfires after targeting Deputy Commander
A call centre gang attempted to deceive a senior police…
- Bangkok News
Thai woman duped out of 1 million baht by fake police call centre scam
A Thai woman lost more than 1 million baht to…
- Thailand News
Finance minister of Thailand resigns after 33 days amid scam allegations
The finance minister resigned from his position yesterday, October 22,…
- Thailand News
Thai construction giant denies links to call centre scam after MPs’ claims
One of Thailand’s leading construction companies, Sino-Thai Engineering & Construction…
- Thailand News
DSI clears African man of call centre scam links after parliament discussion
The Department of Special Investigation (DSI) confirmed that a South…
- Thailand News
Indian and Thai suspects scam American victims out of over 60 million baht
Thai cyber police officers arrested a Thai woman and an…
- Pattaya News
Thai woman rescued after being held captive by Chinese nationals in Pattaya
A Thai woman sought help from police officers, claiming that…
- Bangkok News
Police raids uncover SIM box devices behind land tax scam by Taiwanese gang
Police raided two locations in Bangkok and Samut Prakan yesterday,…
- Bangkok News
3 call centre scammers arrested in Bangkok with 1,000 Yaba pills
Police arrested three call centre scammers at a luxury hotel…
- Pattaya News
Pattaya cops arrest duo in call centre mule bank account scam
Police in Pattaya arrested a Thai woman and a Malaysian…
- Crime News
Monk arrested in Chanthaburi for call centre fraud in Poipet
Police apprehended a man, previously involved as a mule for…
- Thailand News
Bangkok police arrest gang linked to call centre fraud
Bangkok’s metropolitan police have arrested a network involved in procuring…
