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Hong Kong National Arrested in Bangkok Call Centre Scam

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Pictures courtesy of Matichon

 

Bangkok police have dismantled a call centre scam operation involved in money laundering, confiscating assets and narcotics valued at around 5 million baht. The arrest of a Hong Kong national, Mr. Tsai Chun-Ming, followed a detailed investigation into online fraud affecting an 80-year-old Thai woman.

 

The case traces back to a scam targeting a woman in the Wang Thonglang area, resulting in losses exceeding 4 million baht. Investigators from the Bangkok Metropolitan Police, including units from Bureaus 4 and 6 and the Immigration Bureau, uncovered a network involved in moving illicit funds to foreign accounts. The suspect was apprehended at his residence in Soi Lat Krabang 1K/7, Bangkok, under arrest warrant No. 6615/2568 dated 12 November 2025.


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Police found ten items linked to narcotics, including ketamine in various quantities totalling over 1 kg, digital scales, plastic bags, and a sealing machine. Additionally, high-value items were seized, such as two hardware wallets, two passports, sixteen bank books, six branded handbags, an Apple laptop, jewellery, two motorcycles, three cars, nine mobile phones and one suitcase.

 

MR. Tsai Chun-Ming admitted ownership of the seized items. Authorities have formally charged him and informed him of his legal rights, before transferring him and the narcotics to the Lat Krabang police for further investigation. Meanwhile, fraud and money laundering charges are being processed separately by Wang Thonglang police, who seized assets valued at roughly 5 million baht.

 

The operation highlights ongoing efforts by Thai law enforcement to tackle organised cybercrime and financial fraud. Police stress the importance of tracing connections in international scams and the swift apprehension of suspects to prevent further losses.

 

Matichon reported that Aauthorities plan to continue pursuing individuals associated with the call centre network and ensure all legal processes, including asset forfeiture and prosecution, are completed in accordance with the law.

 

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Key Takeaways

 

• A Hong Kong national was arrested for involvement in a call centre scam and money laundering in Bangkok.

• Police seized narcotics, digital wallets, vehicles, jewellery, and other assets valued at around 5 million baht.

• Investigations are ongoing, with separate charges for fraud and asset forfeiture proceedings underway.

 

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image.png Adapted  by  Asean  Now from Matichon  2025-11-20


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I'm sure the Hong Kong police will be proactively looking at this scumbag too.

Good to see Thailand finally getting tough with these scum

2 hours ago, hotchilli said:

Good to see Thailand finally getting tough with these scum

Only those that operate without police protection. Just ask Big Joke. 

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