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Police seize nearly 30,000 SIM cards believed to be used by call centre gangs

Police seize nearly 30,000 SIM cards believed to be used by call centre gangs

13 Sept 09:46 Key points summarised by AI
  • Thai police, led by the Technology Crime Suppression Division, seized nearly 30,000 SIM cards during recent raids in Bangkok and Nonthaburi Province.
  • The seized SIM cards are suspected of being used by call centre scam gangs to defraud victims by impersonating officials and coercing personal and financial information.
  • Authorities warn that individuals who sell or purchase SIM cards on behalf of scammers may face prosecution as accessories to these crimes.
  • Call centre gangs, often financed by Chinese nationals, utilize these cards to trick victims into providing sensitive data, subsequently hacking bank accounts or luring money transfers.
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