Washington – The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN), in close coordination with the United Kingdom’s Foreign, Commonwealth, and Development Office (FCDO), took complementary actions against criminal networks responsible for targeting citizens of the United States and other allied nations through online scams
Tag: scam
Over 50 mini PCs, illicit SIM routers seized in raid on Chinese-rented condo
A RAID on a condominium unit in Bangkok’s Prawet district rented by a Chinese man led to the seizure of over 50 mini PCs hooked on to unauthorised SIM routers which were likely used by a call centre scam gang to intercept online data, Amarin TV said this evening (Oct. 6). Following a tip-off
Read moreNew scam centre emerges in Cambodia’s Oddar Meanchey province: Cyber Police
IN RAIDING and destroying the criminal network of a Cambodian suspect who is close to the neighbouring country’s Senate President Hun Sen on charges of running a call centre gang in Poipet, opposite Aranayprathet border town, Technology Crime Suppression Division or Cyber Police discovered that Chinese grey capitalists had moved their crime hub to
Read moreAnother suspect in Dr. Boon scam case arrested
ANOTHER suspect in the case against Dr. Boon Vanasin, 86, and his accomplices on the charges of jointly defrauding the public and borrowing money in a fraudulent manner has been arrested after the female broker reportedly returned to Thailand, Amarin TV said late last night (Apr. 15). The Department of Special Investigation (DSI) told
Read moreRescued scam workers almost clash with Karen fighters at Myawaddy
A GROUP of 275 foreign scam workers, mostly Ethiopians and other Africans, who were among thousands rescued from call centre complexes in Myawaddy township, just across from Thai border town Mae Sot, early February almost clashed with Democratic Karen Buddhist Army (DKBA) fighters as they rose up to protest being held at a squalid,
Read more‘Escaping hell’: Myanmar scam centre workers plead to go home
By AFP and published by CNA Myawaddy – Hundreds of exhausted young men lie in an open-sided detention centre in a seedy Myanmar border town, sweating through thick tropical heat by day and prey to clouds of mosquitoes by night. They are among some 7,000 people from more than two dozen countries released from
Read moreThai-Indian man held for smuggling 15.7m baht ‘casino win’ across the border
AMIDST the current stringent control of the Thai-Cambodian border to intercept call-centre gangs moving their base of operation from Myanmar to Cambodia, a Thai-Indian man was arrested this morning (Feb. 23) at Khlong Luek checkpoint, Aranyaprathet district, Sa Kaeo province, after officials found 15.7 million baht in cash within a large backpack he was
Read moreKaren leader arrests 2 call-centre gang leaders
KAREN Border Guard Force (BGF) leader Saw Chit Thu has arrested two Chinese bosses of call-centre operations in Myawaddy township, just across the border from Mae Sot town, with the pair being among seven wanted by China, TV Channel 7 said late afternoon today (Feb. 19). The Karen leader, who is himself being investigated
Read moreCyber Police in about-face on scam workers: Most were trafficked
THE Cyber Police said most of the 260 scam workers who have been screened are victims with only two to three having volunteered to work for the call-centre criminals rather just one of them being trafficked as earlier stated, Amarin TV said today (Feb. 17). Pol. Lt. Gen. Trairong Phiwphan, head of the Technology
Read moreOnly 1% of returning scam centre workers are victims: Police
A SENIOR police officer said only 1% of workers at scam hubs in neighbouring countries were lured by the gangsters with the rest having willingly joined their transnational criminal bosses in scamming victims worldwide, Thai Rath newspaper said today (Feb. 13). Pol. Gen. Thatchai Pitaneelabut, head of the Centre for the Protection of Children,
Read more7,000 scam hub victims being sent to Thailand from Myanmar
AS MANY AS 7,000 victims of call centre gangs holed up along the Thai-Myanmar border are being released and sent across to Thailand on top of 261 who did so today (Feb. 12), Amarin TV said, Deputy Prime Minister/Defence Minister Phumthan Wechayachai said he got word of 261 scam operation victims coming across at
Read morePhumtham moving to cut power, Internet, fuel supply to Cambodia
AFTER cutting electricity, Internet and fuel supply from five points to Myanmar border townships where scam centres are operating Deputy Prime Minister/Defence Minister Phumtham Wechayachai is now expanding this strategy to three districts and an island in four provinces along the Thai-Cambodian border to suppress transnational criminals holed up across that border, Naewna newspaper
Read moreUS aid freeze sets back fight against human trafficking in Cambodia
By AP and published by Yahoo!News US President Donald Trump’s freeze on foreign assistance has dealt a blow to organisations fighting human trafficking and forced labour in Cambodia, where tens of thousands of people are held captive and forced to work in call centres running telephone scams. Hundreds of thousands of people work in
Read moreTwo senior police officers shunted out amid probe over Myawaddy scam hub links
NATIONAL Police Chief Pol. Gen. Kitrat Phanphet today (Feb. 11) transferred two senior police officers, commander of 5th Immigration Bureau and commander of Tak provincial police, while investigation is undertaken to determine whether they are linked to the scam hub in Myanmar’s Myawaddy township and human trafficking, Naewna newspaper said. Pol. Maj. Gen. Ekkarat
Read moreThaksin urged to get Cambodia-based scammers busted
By Thai Newsroom Reporters DE FACTO PHEU THAI BOSS Thaksin Shinawatra has been encouraged to exert his personal influence to the extent that suspected call-centre scams based in Cambodia’s Poipet township and Sihanoukville city and preying on victims in Thailand be completely suppressed. Given his long-lasting, personal ties with former Cambodian prime minister Hun
Read more8 women among 61 scam centre victims released as minister visits Mae Sot
AMONG the 61 victims from seven countries lured to work at the scam hub in Myanmar’s Myawaddy township, opposite Thailand’s Mae Sot town, released today (Feb. 6) are eight women, Naewna newspaper said, Rachamanu Task Force revealed that the 61 victims who had been working at the notorious Shwe Kokko scam centre in Myawaddy
Read moreChina’s Xi and Paetongtarn vow to crack down on scam networks that plague Southeast Asia
By AP and published by Yahoo!News CHINA’S leader Xi Jinping and visiting Thai Prime Minister Paetongtarn Shinawatra vowed to crack down on the scam networks that plague Southeast Asia as the two leaders met today (Feb. 6) in Beijing. Myanmar, Cambodia and Laos, which are south of China and share borders with Thailand, have
Read moreMyawaddy scammers conning victims as usual having prepared in advance
DESPITE Thailand having this morning (Feb. 5) cut electricity, Internet and fuel supply to Myanmar’s Myawaddy township, just across the border from Mae Sot district, workers at a flourishing scam hub are continuing to con their victims as usual because their criminal bosses have stocked up fuel and installed backup generators in advance, Naewna
Read moreThailand zeros in on scam gangs by cutting power, Internet and fuel supply from tomorrow morning
THAILAND is taking aim at call centre scammers ensconced along the border in Myanmar by cutting off electricity, Internet and fuel delivery to five areas from 9 a.m. tomorrow morning (Feb. 5), TV Channel 7 and Amarin TV said this evening. Deputy Prime Minister/Defence Minister Phumtham Wechayachai called an urgent meeting of the National
Read moreNigerian romance scam mule account holder arrested at airport
A THAI WOMAN returning from Malaysia was arrested as soon as her flight landed at Hat Yai Airport on charges of allowing a Nigerian romance scam gang use her bank accounts for the transfer of as much as 6.2 billion baht swindled from a victim in 2019, Thai Rath newspaper said today (Feb. 2).
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