Tag: Boiler Room
Eight arrested for Chinese call scam
Authorities arrested eight suspects, including two Chinese, for allegedly operating a call scam causing 60-million-baht damage and running travel agents to launder the illicit money. [Read More…]
Chinese Call Centers Busted In Bangkok
Nearly 50 illegal call center workers mostly from China were arrested after Bangkok police raided two homes. The call centers targeted people from China in [Read More…]
Criminal Court sentences 22 Chinese and Taiwanese to 3 years
The Criminal Court of Thailand sentenced 22 Taiwanese to 3 years in jail in call centre scam. Prison sentences reduced to 1 year and six [Read More…]
Multinational call centre gang arrested in Bangkok
BANGKOK, July 6 – A multi-national call centre gang was arrested on Friday in the Thai capital, according to Thai immigration police. The gang of [Read More…]
3 Britons arrested in Bangkok call centre scam
BANGKOK, June 20 – Three British nationals were arrested for alleged involvement in a transnational call centre scam, Thailand’s Immigration Bureau chief said on Tuesday. [Read More…]
Bangkok Call Center Scam Gang Drove British Soldier To Commit Suicide
Bangkok police arrested a ‘call center’ scam gang operating from a rented house on Sukhumvit road. The gangs modus operandi: entice the victims to reveal [Read More…]
Police arrest 12 Taiwanese in call centre scam based in Chon Buri
CHON BURI, May 26 – Thai police arrested 12 Taiwanese in call centre scam based in Chon Buri province along with an array of communication [Read More…]
Bangkok: Three more suspects arrested in call centre scam
BANGKOK, May 18 – The Thai authorities arrested three more men in connection with call scams which surfaced in the past week, and seized a [Read More…]