Significant Call Center Fraud Discovery in Nakhon Si Thammarat

Thailand's Nakhon Si Thammarat An important development was the capture of 55 Chinese and 35 Thai

Mar 31, 2024 - 17:59
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Significant Call Center Fraud Discovery in Nakhon Si Thammarat

Significant Call Center Fraud Discovery in Nakhon Si Thammarat 

Thailand's Nakhon Si Thammarat An important development was the capture of 55 Chinese and 35 Thai people by the authorities in Nakhon Si Thammarat. The arrests were related to a widespread contact center scam that was taking place in the area. 

The Examencia Important information regarding the illegal acts was obtained by the Cyber Crime Investigation Bureau, which promptly worked with local law enforcement. Together, these efforts resulted in a series of raids that targeted various potential scam venues throughout the Chawang district.

The Raided Places

During the course of this operation, authorities raided eight specific places:

1. Hotel: The investigation led them to a hotel where the suspects were allegedly conducting their fraudulent operations.

2. Commercial Buildings: Several commercial buildings were also targeted, believed to be hubs for the scam.

3. Houses: Residential properties were searched, uncovering evidence related to the criminal activities.

4. Warehouse: A warehouse was among the locations raided, possibly serving as a central point for the scams operations.

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