phone scammers family tragedy

Thai Scammers Linked to Family Tragedy Deported from Cambodia

Four Thai individuals, members of a scam gang responsible for a tragic family incident in Samut Prakan, have been arrested in Poipet, Cambodia. The suspects were part of a joint operation between Cambodian and Thai authorities to crackdown on phone scammers based in Cambodia. The Cambodian immigration officers deported the four Thais, consisting of one man and three women, through the PoipetAranyaprathet checkpoint and notified Thai officials of the situation.

Read More
fraud immigration

Woman Arrested at Border: Tragic Connection to Scam Gang

A young woman named Suchada Chabutsri, 19, was arrested in the arrivals area of the Sa Kaeo border checkpoint as she returned to Thailand from Cambodia through Poipet township. The arrest was made on Tuesday night by the immigration and local police. Suchada was wanted on an arrest warrant issued by the Samut Prakan Provincial Court on August 28 for collusion in fraud, inputting false information into a computer system causing damage to people, and opening a bank account for fraudulent purposes.

Read More
scam gang mule accounts

Tragic Family Incident Sheds Light on Scam Gang and Mule Accounts

In Samut Prakan, Thailand, authorities are piecing together a heartwrenching family tragedy that has connections to a scam gang operating through mule accounts. Sanit Dokmai, a 41yearold man, overwhelmed by debt, killed his wife and two young sons before attempting to take his own life. The incident has shed light on the intricate web of deceit spun by the scam gang and the devastating consequences that befell this family.

Read More