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Based on 10 verified sources covering Thailand:
Russian man charged after cash withdrawals linked to call centre scam Police in Chon Buri arrested a Russian man while he was withdrawing cash linked to a call centre scam operation from an ATM in Chon Buri on March 19. (confirmed by 3 sources) [1]
Quick-thinking Thai teen outsmarts call centre scammer in Chai Nat A call centre gang tried to scam an 18 year old student in Chai Nat out of 50,000 baht yesterday, January 12, but quick thinking and help from his parents and police turned the table... [2]
Call centre scammers caught red-handed in bank bust Two Thai women were arrested in Tak province yesterday after police disrupted a call centre scam that tricked a retired [3]
BANGKOK – Thais now live in a time where global hacking gangs treat bank accounts like open hunting grounds. From Europe to Asia, attacks on banks and payment systems have surged, and Thailand is not spared. [4]
BANGKOK, Thailand – Thai Prime Minister and Interior Minister Anutin Charnvirakul has pledged a full-scale operation to combat cybercrim (confirmed by 2 sources) [5]
The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of mon... [6]
PATTAYA, Thailand – An elderly man filed a complaint with the Nongprue Police, reporting that he was scammed by a call centre gang who impersonated state offic [7]
BANGKOK, May 17 – Thai and Chinese police jointly arrested 10 Thais and 2 Taiwanese in a China-based call centre scam to set up to lure Thai victims in Thailand to transfer money to them in China. (confirmed by 2 sources) [8]
Russian man charged after cash withdrawals linked to call centre scam Police in Chon Buri arrested a Russian man while he was withdrawing cash linked to a call centre scam operation from an ATM in Chon Buri on March 19.
Quick-thinking Thai teen outsmarts call centre scammer in Chai Nat A call centre gang tried to scam an 18 year old student in Chai Nat out of 50,000 baht yesterday, January 12, but quick thinking and help from his parents and police turned the table
Call centre scammers caught red-handed in bank bust Two Thai women were arrested in Tak province yesterday after police disrupted a call centre scam that tricked a retired
BANGKOK – Thais now live in a time where global hacking gangs treat bank accounts like open hunting grounds. From Europe to Asia, attacks on banks and payment systems have surged, and Thailand is not spared.
BANGKOK, Thailand – Thai Prime Minister and Interior Minister Anutin Charnvirakul has pledged a full-scale operation to combat cybercrim
The Anti-Online Scam Centre (ACSC) has uncovered a new operational model used by call-centre gangs, which have shifted from using individual mule accounts to corporate "mule accounts" to defraud victims, evade scrutiny, and launder larger sums of mon
PATTAYA, Thailand – An elderly man filed a complaint with the Nongprue Police, reporting that he was scammed by a call centre gang who impersonated state offic
BANGKOK, May 17 – Thai and Chinese police jointly arrested 10 Thais and 2 Taiwanese in a China-based call centre scam to set up to lure Thai victims in Thailand to transfer money to them in China.
BANGKOK, May 18 – The Thai authorities arrested three more men in connection with call scams which surfaced in the past week, and seized a large amount of equipment used in the international operation.
PATTAYA, Thailand – On August 30, immigration police conducted a successful raid on a luxurious villa in the Baan Yai Muk area of Pong Sub-district, East Pattaya