webfact 117919 Posted August 26, 2018 Share Posted August 26, 2018 Thais nabbed in Vietnam-based call-centre scam By The Nation Thai and Vietnamese police have together shut down a call-centre investment scam in Ho Chi Minh City. Nineteen Thai suspects and Taiwanese accomplices were rounded up on August 24 after Thai police investigated complaints filed by Thais and traced the perpetrators to Vietnam. “The gang cost the victims at least Bt50 million,” said Pol General Thanitsak Teerasawad, director of the Technology Crime Suppression Division (TCSD). “Many of the victims were duped into investing because the gang used the name of Provincial Police Region 9 commissioner Pol Lt General Ronnasilp Phusara without his consent to bolster its credibility.” The victims live in several countries. More than 100 police officers, including Thais, took part in last Friday’s crackdown. Thanitsak and TCSD deputy director Pol Maj General Surachate Hakpal took custody of the 19 Thai suspects as they arrived from Vietnam at Suvarnabhumi Airport late Saturday night. Surachate said they would be charged with fraud, money-laundering and being affiliated with a multinational crime organisation. “We will interrogate them separately and find out who else is involved and who helped them travel to Vietnam,” he said. The crackdown was undertaken as part of a programme called One World One Team, which has enabled Thai police to stop several similar scams overseas in which Thais were the victims. Sixteen Thai suspects in a Philippines-based fraud operation will be extradited to Thailand next week. Source: http://www.nationmultimedia.com/detail/breakingnews/30352986 -- © Copyright The Nation 2018-08-27 Link to post Share on other sites More sharing options...
kannot 16910 Posted August 26, 2018 Share Posted August 26, 2018 who better than fellow Thais to do this to their countrymen/women as they know the inherent greed needed and wish for untold wealth.................of course it did need a foreign ( Taiwanese) mastermind though Link to post Share on other sites More sharing options...
pokerface1 1067 Posted August 27, 2018 Share Posted August 27, 2018 The Nigerians have long been teaching their craft to the Thais so now it's there turn to start scamming. Link to post Share on other sites More sharing options...
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