A important blow has been struck against the fraudulent operations of a call centre gang, masterminding scams worth over 300 million baht, because the cyber police arrested nine individuals and seize numerous objects of incriminating proof. Officers from the Crime Technology Investigation Department at Thong Thanee today had been profitable of their crackdown towards this notorious gang in Mae Sai, Chiang Rai, arresting nine suspects and confiscating quite a few incriminating gadgets.
The gang had two divisions, one answerable for urgent for money from their targets and one other, acting as paid mule accounts. Among those arrested have been: 20 year previous Ploymani, 22 12 months old Alo, 20 year previous Thitikan, and 19 year previous Ardee, who constituted the money-pressing group. The mule brigade included: 20 yr outdated Pimanmas, 19 yr previous Phanomwan, 20 year outdated Weerachai, 28 yr previous Siriporn, and 38 12 months previous Thanaphon.
Cash amounting to 1,058,620 baht, two cars price 3.2 million baht, one motorcycle, two computers, 17 mobile phones, and numerous financial institution passbooks with ATM playing cards had been seized. Into these accounts around 1.5 million baht had been deposited, in addition to other gadgets, bringing the entire value of the seized items to over 10 million baht.
Recently, there have been reviews of victims who have been scammed by the call centre gang, posing as categorical non-public courier workers. Inexpensive duped victims into believing they’d committed a felony offense and will rectify their state of affairs by making a transfer of funds.
The victims were fooled into transferring an amount totalling more than 2,839,298.45 baht. Investigations into the money trails led to ATM cubicles in Mae Sai, Chiang Rai, serving as the muse for the police to obtain search and arrest warrants for more than 15 suspects.
The gang maintained a well-structured hierarchy, every member possessing clearly defined roles, with Ploymani main the charge. At its operational zenith, the gang was capable of switch as a lot as 10 million baht per day..