Police seize nearly 30,000 SIM cards believed to be used by call centre gangs

[webfact]

 

Police from Thailand’s Technology Crime Suppression Division have seized nearly 30,000 SIM cards in recent house raids yesterday (Thursday), including raids in Bangkok and Nonthaburi Province.

 

Pol Gen Torsak Sukvimol, the deputy national police chief, said that the SIM cards will be checked, to ascertain whetherthey have been used by call centre scam gangs.

 

He said that people who have sold their SIM cards to scammers or bought cards on their behalf may also face prosecution as accessories.

 

Full story: https://www.thaipbsworld.com/police-seize-nearly-30000-sim-cards-believed-to-be-used-by-call-centre-gangs/

 

-- © Copyright Thai PBS 2022-11-11

 

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[ezzra]

One way to stop scammers is for the phone companies and the police to monitor large volumes of sim card being sold and used, it is the ABC of seeking out gang's activities...

[Bert got kinky]

30 minutes ago, ezzra said:

One way to stop scammers is for the phone companies and the police to monitor large volumes of sim card being sold and used, it is the ABC of seeking out gang's activities...

I was under the impression that Thai SIM cards had to be registered and that each person could only can buy a maximum of five SIM cards from each of the mobile phone service providers.

 

Edited November 11, 2022 by Bert got kinky

[aussienam]

I <deleted> hate these call centre scammers.  Been pestered by the criminal <deleted> for years on and off both in Oz and here in Thailand.  Indians mainly.  The types you wish you could identify and meet in a dark alley with a baseball bat ......

I would not feel any sympathy if one day they cross the wrong guy and their call centres are blown up or burnt down as well. Usually they succeed with elderly and other vulnerable members of the community.  They can ruin someone's life in a day and not bat an eyelid.  Pure evil. 

[kidneyw]

To get one SIM card a few years ago, I had to jump through a few hoops.

30,000???

[lujanit]

3 hours ago, aussienam said:

I would not feel any sympathy if one day they cross the wrong guy and their call centres are blown up or burnt down as well.

The main Indian call centres are based in Kolkata.  They must be paying off the local cops.  When the cops are given highly actionable verifiable proof including video and addresses hardly anything ever happens.

 

There are plenty of videos by scam baiters on YT.

[hotchilli]

17 hours ago, webfact said:

He said that people who have sold their SIM cards to scammers or bought cards on their behalf may also face prosecution as accessories.

Tracing the owners of 30,000 Sim cards may take a while.

[Bert got kinky]

5 minutes ago, hotchilli said:

Tracing the owners of 30,000 Sim cards may take a while.

Maybe they should narrow their search to the Sim City area. ????

 

[mikeymike100]

"Call centre scam gangs, many of them operated or financed by Chinese nationals, hire Thai staff and use SIM cards registered in other people’s names to call potential victims"

 

So the Chinese are 'at it' again, must be almost a dozen posts very recently about Chinese criminals?