By Trend News Line 2024-07-05 08:41:36.
Arrest of Call Centre Scam Gang Members
In a recent police operation, six suspected members of a call centre scam gang were arrested, and assets worth about 30 million baht were seized. The Technology Crime Suppression Division commander, Pol Maj Gen Atip Pongsivapai, revealed that the gang, known as “Lock Star,” was busted in raids across Bangkok, Chiang Rai, Nonthaburi, and Pathum Thani. The arrests included two Chinese nationals, Gao Zhivei and Chen Jue, as well as four Thai suspects identified as Thanchote, Chanatthiya, Siva, and Cholada.
Details of the Scam Operation
The gang operated by tricking victims into investing in digital currency through a fake application called Tidex. The app promised high returns, luring victims to transfer money in exchange for corresponding digital currency amounts displayed in the app. Victims were then led to believe that they couldn’t withdraw their funds due to alleged tax issues, prompting them to invest more money. The scammers would then transfer the funds to private digital wallets, sell the cryptocurrency, and convert it into Thai baht.
Seizure of Assets
As a result of the arrests, authorities confiscated various assets from the gang members, including a luxury house valued at over 12 million baht, two cars, two motorcycles, over 4 million baht in cash, gold necklaces, luxury watches, branded bags, computers, laptops, smartphones, and digital currencies valued at about 2 million baht.
Legal Charges
The suspects were charged with a range of offences, including illegal assembly, colluding in participating in a transnational crime organization, public fraud, putting false information into a computer system, and money laundering. The police acted on reports from victims who fell prey to the scam, highlighting the importance of vigilance when dealing with online investments and financial transactions.
Community Impact
The bust of the call centre scam gang serves as a warning to those engaged in fraudulent activities and sends a message to the community about the risks associated with financial scams. Authorities continue to crack down on such criminal operations to protect the public from falling victim to similar schemes in the future.
Conclusion
The successful operation against the call centre scam gang is a testament to the dedication and expertise of law enforcement agencies in combating financial crimes. By working together with the community and leveraging technology, authorities can dismantle criminal networks and hold perpetrators accountable for their actions. As the investigation progresses, more details may emerge about the scope and impact of the scam, shedding light on the challenges faced in combating cybercrime in the digital age..
transnational scam gang arrested
members of transnational scam gang arrested.