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Crime Central Investigation Bureau Nabs Cash Courier for Call Centre Scam Syndicate
Picture courtesy of CIB. Officers from Thailand’s Central Investigation Bureau (CIB) have arrested a 36-year-old man from Phu Sang district for allegedly acting as a cash courier for a sophisticated call centre scam network. The suspect is accused of smuggling between 1 to 2 million baht in cash daily across the border into Laos, hidden inside a lorry. The operation, led by the Technology Crime Suppression Division (TCSD), culminated in the arrest of Mr. Amphol, who faces multiple serious charges including conspiracy to commit public fraud by impersonation, introducing false or distorted computer data likely to cause public harm, conspiracy to commit money laundering, and involvement in a transnational criminal organisation. The investigation began after officers from TCSD Subdivision 3 launched a probe into a crypto trading scam on TikTok, which defrauded a victim of 1.8 million baht. The victim had been lured into investing in a fake cryptocurrency trading platform called “FOX Wallet.” Further inquiries revealed that the stolen funds had been dispersed across several mule accounts and laundered through multiple channels, including mobile payment platforms such as TrueMoney, in Phayao province. The money was also used to purchase luxury vehicles. An earlier operation, codenamed “FOX Hunt,” saw the arrest of eight individuals, including both Thai and Chinese nationals, in connection with the scheme. Authorities seized assets worth over 3 million baht during the raid. Continuing the investigation, police traced cash withdrawals in Phayao back to Mr. Amphol, who was allegedly tasked with physically transporting the money across the border to Laos. Acting on this information, officers gathered sufficient evidence to secure an arrest warrant and apprehend him. Mr. Amphol has been handed over to investigators from Subdivision 3 of the TCSD for further legal proceedings. The operation was conducted under the direction of Police Lieutenant General Jiraphop Phuridech, Commissioner of the CIB, with Police Major General Athip Phongsivapai, Commander of the TCSD, and Police Colonel Chitsanupong Waiwadee, Chief of Subdivision 3, overseeing the case. The CIB has reiterated its commitment to cracking down on transnational cybercrime and protecting the public from fraudulent investment schemes. Adapted by Asean Now from CIB 2025-06-15 -
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The real siege of L.A. - ICE raids are shredding the city’s social fabric of immigrant lives
This one time at band camp. -
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The real siege of L.A. - ICE raids are shredding the city’s social fabric of immigrant lives
Everyone looking downwards to do the dirty work. Canada imports seasonal workers. Not to mention the other issue with workers we are curreny.having What a species we are. -
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Crime Foreign Motorcyclist Performs Dangerous Wheelies on Pattaya Streets
They are too busy catching real criminals. It's hard work this law enforcement. 😎 -
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Analysis Slogan Turned Trap: The Enduring Damage of “Don’t Betray Your Own” in Police Culture
Yes. It does apply in civil matters as well. This is because as long as the officer is witihin department policy then the employer will indemnify them. "pigs" ok. Now I know where you are coming from.
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