PHUKET, Thailand (Jan 12, 2025) – Phuket police have cracked down on a massive 22 million baht scam, arresting a suspect accused of helping a criminal gang by creating mule …
Tag:
Cyber Crime Investigation Bureau
-
-
Online and TechPhishing Scams
Malaysian Man and Thai Wife Arrested for Running Money Laundering Operation Linked to Gambling Website
BANGKOK, Thailand – On December 17, 2024, officers from the Cyber Crime Investigation Bureau (CCIB) arrested a Malaysian man, Kim Lim Hao, and his Thai wife, Pattama, for operating a …
-
Online and TechPhishing Scams
Miss Grand Thailand Beauty Queen Charlotte Austin Falls Victim to 4 Million Baht Cyber Scam
Charlotte Austin, a beauty queen affiliated with Miss Grand Thailand, has recently fallen victim to a sophisticated scam that resulted in a loss of 4 million baht. The scam was …
-
A Thai footballer, Pokklaw Anan, was defrauded of 2.7 million baht in a call centre scam, leading him to file a complaint with the Cyber Crime Investigation Bureau (CCIB) on …
-
Online and TechPhishing Scams
Ratchapak Arrested for Defrauding 70-Year-Old Victim in Investment Scam
Thai Cyber Police have arrested Ratchapak, a 35-year-old woman from Nakhon Ratchasima, accused of orchestrating a fraudulent investment scheme that targeted a 70-year-old victim, resulting in a financial loss of …
-
Cyber police have arrested Phromthada, a 31-year-old Thai man, for allegedly conducting livestreamed scams involving the sale of gold at significantly reduced prices, impacting over 500 victims and resulting in …