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

Thai and Cambodian authorities raided two workplaces of an alleged name centre rip-off operation in Cambodia. 61 Thai and Chinese suspects had been arrested. The officer also found a dialogue or dialog script that every 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 workplace on the fifth floor of the Diwei Entertainment City building. Police say one group of scammers mostly impersonated themselves as police or workers from supply corporations like DHL and FedEx. Another group used a dating software to lure victims into a faux relationship and invite them to put cash into fake companies.
The officer seized evidence and instruments used to lure victims together with computer systems, cell phones, walkie-talkies, fake arrest warrants and different documents in addition to a e-book of scripts, which the scammers name “wealth bible.”

Their bible was included with the dialogue to information each scammer on how to speak to the victims from the beginning of the conversation. For example, “Hello, this is Chiang Mai Police Station, and the Police Sub-Lieutenant … is talking. I have to send your ID card to the Royal Thai Police for further investigation. ติดตั้งโซล่าเซลล์ have to send a doc via Line; could you share your Line ID.” There were many extra scripts relying on the position that every scammer used.
Among sixty one suspects, some Thai citizens had been lured and forced to work, while the others had been willing to affix the scammers because they wanted cash. Thai authorities needed to question them extra and determine every kind of suspect to course of a prosecution and punish in accordance with their actions. The suspects can be sentenced in Cambodia first and then despatched 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 current marketing campaign, the Department of Special Investigation or DSI launched a model new track called Ya Own or Don’t Transfer to warn folks to not switch cash to strangers.

SOURCE: Thairath | PCT Police

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