Thai cybercrime police have arrested a Thai couple accused of running parts of an online shopping scam network linked to 601 cases and losses exceeding 23 million baht. The suspects, identified as 27-year-old Chatchai and 31-year-old Suparat, were detained on 9 August as they returned to Thailand from Laos following an investigation with Chiang Saen Immigration. Police said the pair had been wanted after an earlier operation against the "Style Cycle" network, which allegedly lured people into opening online shops before demanding repeated payments that could not be withdrawn. Alleged roles in cross-border network Chatchai told investigators he had worked as a manager for a scam gang led by a Chinese national, initially based in Cambodia from mid-2025 before moving to Laos, police said. He allegedly oversaw the creation of fraudulent platforms, sourced bank accounts used to receive victims' money and coordinated team leaders who spoke to victims and persuaded them to transfer funds. Suparat was allegedly an administrator who located prospective victims, held initial conversations with them and passed them to team leaders for further deception. Police say the operation had a complete structure, covering the preparation of scam tools, victim recruitment, money collection and management of the proceeds. The couple face charges including jointly defrauding the public, fraud by impersonation, entering false or distorted computer data likely to cause public harm, conspiracy to commit money laundering, money laundering, and participation in a secret society. How the Style Cycle scheme allegedly worked According to the Technology Crime Suppression Division, the group advertised through social media for people interested in selling products online. Those who responded were brought into Line chat groups and directed to websites designed to appear credible. After victims opened shops on the platforms, supposed customers would place orders. The gang would then allegedly claim that shop registration, greater visibility, credit-building or system top-ups were required before sales proceeds could be received or withdrawn. One group of victims transferred money 25 times, losing more than 14 million baht, but were ultimately unable to withdraw anything, police said. Links to earlier raids Police raided 19 locations across 11 provinces on 15 and 16 July 2026, arresting 17 people. The suspects included alleged controllers and money launderers, cash handlers and people accused of providing mule accounts. Assets worth more than 23 million baht were seized. Investigators later identified 548 bank accounts used to receive transfers. Checks against Thailand's online reporting system linked the accounts and websites to another 601 cases, with losses of more than 23 million baht. The reported methods included fake call-centre claims, false online job offers, fraudulent online loans, bogus stock-trading investments and hybrid scams. Pictures courtesy of Matichon Join the discussion? 10 August 2026
View full article
Create an account or sign in to comment