Published: Feb 11, 2021
Technology Crime Suppression Division officers on Thursday announced the arrest of two Thai women – Thanaphon, 25, and Thithipha, 31 (last names withheld) – for allegedly scamming more than 500 users out of Bt50 million.
Published: Dec 16, 2020
Immigration chief Pol Lt-General Sompong Chingduang on Tuesday announced the arrest of three Chinese nationals who illegally entered Thailand and were allegedly running a phishing operation to acquire personal data and one-time passwords (OTP) from victims and use the passwords to withdraw money from their victims’ bank accounts.
Published: Nov 19, 2020
A Philippine national, Liny Paengkusan Camaono, 30, and a Thai, Thanyares Saiyanoi, 22, were arrested for running a company that allegedly scammed people into investing in a loan business from an office in Bangkok’s Asoke area, Immigration chief Pol Lt-General Sompong Chingduang said on Wednesday.
Published: Sep 17, 2020
Nefarious attempts are being made to scam customers of the Bank for Agriculture and Agricultural Cooperatives (BAAC) into divulging their personal data to a fake Line account under the bank’s name, which invites victims to add the account as a friend, assistant manager Somkiat Kimaoha warned.
Published: Sep 04, 2020
The Royal Thai Police announced on Thursday (September 3) that they have arrested four Cameroon nationals and three Thai women for allegedly scamming people in South Korea and Hong Kong of more than Bt12 million over fraudulent sale of face masks.