Thai and Cambodian officers raid two offices of alleged name centre scams

Thai and Cambodian authorities raided two workplaces of an alleged name centre scam operation in Cambodia. 61 Thai and Chinese suspects have been arrested. The officer also found a dialogue or dialog script that each scammer adopted and used to lure victims into transferring cash.
Yesterday, the Thai Police Cyber Taskforce and officers in Cambodia raided two suspected scam name centre headquarters at Sihanoukville, Cambodia. The first was an abandoned manufacturing unit, and the second was an office on the fifth floor of the Diwei Entertainment City constructing. Police say one staff of scammers largely impersonated themselves as police or workers from delivery firms like DHL and FedEx. Another group used a relationship application to lure victims into a faux relationship and invite them to spend money on pretend companies.
Deadline seized proof and instruments used to lure victims together with computer systems, cell phones, walkie-talkies, fake arrest warrants and different documents in addition to a book of scripts, which the scammers call “wealth bible.”
Their bible was included with the dialogue to guide every scammer on how to converse to the victims from the start of the conversation. For instance, “Hello, that is Chiang Mai Police Station, and the Police Sub-Lieutenant … is talking. I must send your ID card to the Royal Thai Police for further investigation. You should send a doc through Line; could you share your Line ID.” There have been many more scripts depending on the position that every scammer used.
Among 61 suspects, some Thai citizens have been lured and forced to work, while the others had been prepared to join the scammers as a outcome of they needed money. Thai authorities had to query them extra and identify each sort of suspect to course of a prosecution and punish according to their actions. The suspects can be sentenced in Cambodia first and then sent again to be sentenced in Thailand again.
The Director of the Police Cyber Task Force added that PM Prayut Chan-o-cha was worried Thais falling sufferer to call centre scams. The Royal Thai Police are cracking down on name centre scams. As a half of a recent campaign, the Department of Special Investigation or DSI launched a new track referred to as Ya Own or Don’t Transfer to warn folks not to transfer money to strangers.

SOURCE: Thairath | PCT Policeg

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