snoop1130 Posted August 15, 2023 Share Posted August 15, 2023 A significant blow has been struck against the fraudulent operations of a call centre gang, masterminding scams worth over 300 million baht, as the cyber police arrested nine individuals and seize numerous items of incriminating evidence. Officers from the Crime Technology Investigation Department at Thong Thanee today were successful in their crackdown against this notorious gang in Mae Sai, Chiang Rai, arresting nine suspects and confiscating numerous incriminating items. The gang had two divisions, one responsible for pressing for money from their targets and another, acting as paid mule accounts. Among those arrested were: 20 year old Ploymani, 22 year old Alo, 20 year old Thitikan, and 19 year old Ardee, who constituted the money-pressing group. The mule brigade included: 20 year old Pimanmas, 19 year old Phanomwan, 20 year old Weerachai, 28 year old Siriporn, and 38 year old Thanaphon. Cash amounting to 1,058,620 baht, two cars worth 3.2 million baht, one motorcycle, two computers, 17 mobile phones, and numerous bank passbooks with ATM cards were seized. Into these accounts around 1.5 million baht had been deposited, in addition to other items, bringing the total cost of the seized goods to over 10 million baht. Recently, there have been reports of victims who were scammed by the call centre gang, posing as express private courier employees. The gang duped victims into believing they had committed a crime and could rectify their situation by making a transfer of funds. By Nattapong Westwood Caption: Photo via Khaosod Full Story: https://thethaiger.com/news/national/nine-arrested-in-300-million-baht-scam-operation-by-call-centre-gang-in-mae-sai -- © Copyright Thaiger 2023-08-15 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. 2 Link to comment Share on other sites More sharing options...
hotchilli Posted August 15, 2023 Share Posted August 15, 2023 9 hours ago, snoop1130 said: Cash amounting to 1,058,620 baht, two cars worth 3.2 million baht, one motorcycle, two computers, 17 mobile phones, and numerous bank passbooks with ATM cards were seized. Into these accounts around 1.5 million baht had been deposited, in addition to other items, bringing the total cost of the seized goods to over 10 million baht. Oh happy days.... Link to comment Share on other sites More sharing options...
PETERTHEEATER Posted August 16, 2023 Share Posted August 16, 2023 The headline is a lie. Fancy that! Link to comment Share on other sites More sharing options...
UKJASE Posted August 16, 2023 Share Posted August 16, 2023 throw the book at the dirty scammers!! Link to comment Share on other sites More sharing options...
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