Thai PBS Thai PBS
DSI puts transnational scamming gang out of business

DSI puts transnational scamming gang out of business

11 Sept 04:16 Key points summarised by AI
  • DSI Dismantles Major Transnational Scam: The Department of Special Investigation (DSI) cracked a sophisticated scamming gang operating from Thailand, defrauding victims in over 20 countries of an estimated two billion baht.
  • Key Arrests and Charges: Nine suspects, including foreign nationals and Thais, were apprehended across multiple provinces, facing charges of public fraud, money laundering, and membership in a transnational criminal organization.
  • Significant Seizures and Account Freezes: Authorities seized approximately 350 million baht in assets, including cars, digital currencies, and electronics, and froze 500 bank accounts linked to the criminal enterprise.
  • Elaborate Deception Tactics: The gang utilized over 100 shell companies and 2,000 fake websites, initially scamming people with unfulfilled orders for medical supplies during COVID-19, while foreign members used various means like tourist visas, marriages, or fake jobs to establish a long-term presence.
Read full article
Crime 1/1
Skip > Skip >