Home > Boiler Room
Thai police and soldiers inspecting an area in Bangkok

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.Pol Maj Gen Somsit Weeriyasan, acting secretary-general of the Anti-Money Laundering Office (Amlo), told the press on Thursday that the eight suspects were arrested on Wednesday.Full

Read More
Chinatown in Bangkok

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 15 persons, comprised of six Britons, two Americans, one German, two Romanians, one South African, and three Filipinos, were apprehended at an apartment in Bangkok's upscale

Read More
Breaking News

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.Police Lt-Gen Wiboon Bangthamai, commissioner of the Immigration Bureau, said the three suspects were arrested with telephones, internet connection devices, computers and documents about the victims.Read

Read More
Breaking News

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 devices and notebook computers.Chon Buri's Bang Lamung police station superintendent Pol Col Somchai Sunthonvanik led police to search a rented house in Bang Lamung district

Read More
Breaking News

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 large amount of equipment used in the international operation.Police on Friday searched a house in Bangkok's Ramkhamhaeng area after six suspects had been arrested at

Read More