Mackerel Festival At Mae Klong
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Crime Call Centre Scam Ring Busted in Chiang Rai – Criminals Used Line BK Accounts
Picture courtesy of Matichon. Cyber police have arrested three individuals linked to a newly emerging call centre scam that exploited the financial services platform Line BK to conduct illegal transactions. The suspects allegedly obtained access to victims’ Line accounts under the pretext of buying them, a ruse which enabled the fraudsters to create mule bank accounts and launder money across the border. In a press conference at Ban Du Police Station, Chiang Rai, Lieutenant General Trairong Phiewphan, Commissioner of the Cyber Crime Investigation Bureau (CCIB), alongside senior officers including Pol. Maj. Gen. Kritchat Bumrungrattanasot (CCIB Region 4), and Pol. Col. Khomsan Meepakdee (Cyber Crime Division 4), announced the success of the coordinated raid. Acting on court warrants, cybercrime officers raided two properties in Chiang Rai and arrested: • Mr. Tharathapong, 49, from Khon Kaen • Mr. Yutthapong, 46 • Ms. Saengyot, 44 All three face charges under Thailand’s Electronic Transactions Act for fraudulently using electronic cards or accounts to cause harm or financial damage to others. The group had allegedly duped victims, particularly the elderly, into selling their Line accounts, unaware these could be linked to Line BK, a digital banking service developed by Line Corporation and Kasikorn Bank. Once access was gained, the scammers registered financial accounts via the Line app and used them to send, receive and withdraw funds, thereby masking illicit activities. Investigators believe the operation had connections to a call centre network based in Cambodia, with local agents in Thailand responsible for withdrawing large sums from ATMs, up to 500,000 baht per day per person. The Thai-based operatives reportedly handed over the cash at river piers near the Chiang Khong border, receiving 1.5% commissionon each withdrawal. Police noted that while some victims may have known their accounts could be linked to mobile banking services, many were unaware of the implications. The elderly were particularly vulnerable to this deception. Once linked to Line BK, these accounts enabled criminals to conduct financial transactions almost indistinguishably from regular online banking. Importantly, those who willingly sold their accounts, even if they misunderstood the consequences, are considered suspects, not victims, under the law. Lt. Gen. Trairong issued a public warning: “Do not let anyone convince you to sell or give access to your Line BK account. These accounts are essentially bank accounts and if misused, you can be held criminally liable.” He stressed that the trend of using Line-linked bank accounts as mule accounts is on the rise and warned of increased social media scams employing similar tactics. The authorities are now working to track down others connected to the ring and have urged the public to be vigilant about their personal digital and banking information. Those who suspect they’ve been approached by scammers or have sold their accounts under false pretences are urged to contact the cybercrime police immediately. Adapted by Asean Now from Matichon 2025-08-01 -
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Thai - Cambodia Conflict 100% Booking Cancellations Hit Thai Hotels Amid Cambodia Border Clashes
I would say it's not just the skirmish at the border it's a lot of things baht strength double pricing and violence towards tourists but they need something to blame -
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Tourism Foreign Tourists in Pattaya Feel "Short-Changed" Amid Local Deals
Oh the glory! But I suspect in reality my town would turn into a desolate wasteland. The locals are stepping into the breach somewhat. See large groups of them out on company outings, having kids parties etc, they are enjoying life and getting more wealthy. The foreign tourists aren't going to stop entirely, as we see India has taken over, a short 4 hours flight away, 6000 baht equivalent. . -
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Community Agricultural Drone Operators Support Nationwide Ban Despite Heavy Income Losses
This is too complicated... Thailand likes easy thinking.. strict rules for using these drones, such as that the drone alwyas have to be in sight of the navigator but even in Phuket they are now forbidden or in all other provinces far away from the Cambodian border...
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