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Money returned to victims of call-center, online romance scams


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Money returned to victims of call-center, online romance scams

 

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BANGKOK, 19 October 2018 (NNT) – Police have returned some money to victims of call-center and online romance scams. 

Police interrogated four Thai nationals who allegedly cooperated with a Taiwanese national to form a call-center scammer group using a luxury condo in Zhangzhou, China, as an operation base. 

They were brought back to Thailand for prosecution on fraud charges and handed to the investigating officers of Bangchan Police Station. 

Meanwhile, the Anti-Money Laundering Office returned a sum of 485,000 baht to two of the scammers' victims.

 

 
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-- nnt 2018-10-20

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