Call Centre network arrests 2 Thai leaders, seizes assets worth more than 8 million baht

Call Centre network arrests 2 Thai leaders, seizes assets worth more than 8 million baht

The Thai Cyber Crime Investigation Bureau (CCIB) said it had arrested two major Thai leaders in a crackdown on a call center fraud network funded and operated by a Chinese gang and also seized assets worth more than 8 million baht.

The case began to unravel when it received complaints about the Facebook Page of "Clear Out Your Closet: Authentic Brand Name Bags."

Scammers invite victims into Line Groups and pretend to be an online sales business, forcing them to wave money in advance on the pretext of increasing "Store Credibility."

At the beginning, he showed up as if he could take it out again and gained confidence, and later he was forced to send money again several times, learning that he had been cheated when he could no longer withdraw money.

The CCIB troop (3) tracked and investigated the route of the cash flow, which first led to the arrest of Mr. Niwat, who withdrew the cash

From the ongoing identification, Mr. Pinkin, who was working directly with the leader of the Chinese gang, and Ms. One-Wong, aka Mina, were arrested.

The two arrested persons have been prosecuted on charges of conspiracy to defraud the public, organizing criminal gangs, inserting false information into the computer system and causing public harm.

The investigation also revealed that Mr. Parker had old records of physical assault and breach of immigration law.

# CallCenterScam

# CyberCrime

# thailand /กรุงเทพมหานคร

# scam

# zyrp