Scam Gangs Archives | Chiang Rai Times

Chiangraitimes

Police Intercepted Chinese Scammers Being Smuggled into Thailand

BANGKOK - Highway Police in Prachinburi stopped what they believe is a hired transport network moving "Chinese Scammers" from the Chanthaburi border into Bangkok .

The post Police Intercepted Chinese Scammers Being Smuggled into Thailand first appeared on Chiang Rai Times.

Thailand Intensifies Global Partnerships to Tackle Cross-Border Scam Syndicates

Thanawat Chaiyaporn

BANGKOK - Thailand is tightening cooperation with major partners, including China, the United States, Japan, and nearby countries, to break up multibillion-dollar scam syndicates that have spread across Southeast Asia.

The post Thailand Intensifies Global Partnerships to Tackle Cross-Border Scam Syndicates first appeared on Chiang Rai Times.

Cyber Police Take Down Scammers Transferring Money From Mule Account

LAMPANG - Cyber Police have arrested a nine-person group linked to mule accounts used by scammers. Officers say the gang included a ringleader, mule account holders, and people assigned to withdraw and move cash.

The post Cyber Police Take Down Scammers Transferring Money From Mule Account first appeared on Chiang Rai Times.

Police Arrest 5 Chinese Scammers Hiding Out at Chiang Rai Hotel

CHIANG RAI –Tourist Police have arrested five Chinese Nationals at a hotel in Rob Wiang subdistrict of Chiang Rai who were hiding out until they could be transported across the border into the Lao PDR by members of their scam gang.

The post Police Arrest 5 Chinese Scammers Hiding Out at Chiang Rai Hotel first appeared on Chiang Rai Times.

NBTC Dismantles Cell Towers on Chiang Rai Border Being Used By Scammers

CHIANG RAI - The acting secretary general of the National Broadcasting and Telecommunications Commission (NBTC) joined Central Investigation Bureau officers to test Thai mobile and internet signals that spill across the border into Myanmar and Laos.

The post NBTC Dismantles Cell Towers on Chiang Rai Border Being Used By Scammers first appeared on Chiang Rai Times.

China Sentences Myanmar Cyber Crime Family to Death

BEIJING - The Shenzhen Intermediate People's Court has sentenced 5 top leaders of a notorious Myanmar cyber fraud network to death. Appeals by defendants, including the alleged mastermind Bai Suocheng, failed.

The post China Sentences Myanmar Cyber Crime Family to Death first appeared on Chiang Rai Times.

Police and NBTC Tighten Security on Telecom Networks in Chiang Rai

CHIANG RAI - Police and the National Broadcasting and Telecommunications Commission (NBTC) are tightening checks on internet backhaul and mobile towers along the border with Tachileik in Myanmar and the Kings Romans project on the Lao side of the…

The post Police and NBTC Tighten Security on Telecom Networks in Chiang Rai first appeared on Chiang Rai Times.

Thailand’s Immigration Rejects Reuters Scam Gang Abduction Link

BANGKOK - The Immigration Bureau in Thailand has rejected claims from a Reuters investigation that suggested Thai officials were involved in kidnapping people who ended up working in scam call centres across the border in Myanmar.

The post Thailand’s Immigration Rejects Reuters Scam Gang Abduction Link first appeared on Chiang Rai Times.

Chinese Scam Gang Members Busted Withdrawing Money From Mule Accounts

CHIANG MAI - Police from the Provincial Region 5 Technology Crime Suppression Centre tracked down and arrested members of a Chinese call centre scam group outside a bank. Seven suspects, both Thai and Lao, are now in custody.

The post Chinese Scam Gang Members Busted Withdrawing Money From Mule Accounts first appeared on Chiang Rai Times.

Scam Gang Operatives Handed Over to Chinese Authorities in Mae Sot

TAK — The Deputy Director of the Criminal Investigation Bureau from China’s Ministry of Public Security crossed the border into Myanmar to take custody of 14 key members of a Chinese call center scam and 80 related workers.

The post Scam Gang Operatives Handed Over to Chinese Authorities in Mae Sot first appeared on Chiang Rai Times.

Build a Mobile Website

View Site in Mobile | Classic

Share by: