Photo courtesy of Facebook of the Thai Cyber ​​Police


Police arrested six people suspected of involvement call center scams and the illegal trade firearms.


The Cybercrime Investigation Bureau (CCIB) announced the arrest on Tuesday, December 10, indicating possible links between the suspects and the financing of the uprising in the country The southern regions of Thailand.


The arrests took place on December 10 Songkhla and Yala provinces after numerous complaints regarding an online investment fraud. According to Trairong Phiewphan, acting head of CCIB, the suspects allegedly contacted random individuals, promising a staggering 1,000% return on investment.


Victims reported being unable to get their money back when due, prompting a deeper investigation. This investigation led to the discovery and seizure of 18 illegal firearms, five methamphetamine (meth) tablets1 gram of crystal meth, 40,000 baht cash, gold jewelry, two cars and three motorcycles.


The investigation further revealed the suspects’ involvement in violent crimes, including murder and physical violence in the southernmost provinces. Trairong stated that the CCIB is currently evaluating the full extent of the scam’s impact and plans to delve into the suspects’ potential links to the ongoing violence in the Deep South.


The initial charges against the suspects include possession of illegal firearms and type 1 narcotics medications.


“We are committed to expanding our investigation to uncover any connections these individuals may have to regional insurgencies.”


Six arrested in southern Thailand over call center and firearms scams | News by Thaiger
Photo courtesy of Thai Cyber ​​Police Facebook

At the same time the Office of the Attorney General (OAG) pledged to improve cooperation with police in Mekong Basin countries to combat call center scams and transnational crimes.


The OAG hosted the inaugural meeting of the Mekong Subregion Prosecutor Network Nakhon Phanom yesterday, December 12, with the participation of legal experts from Thailand, Laos, Vietnam and Cambodia.


The meeting aimed to strengthen cross-border cooperation, especially in tackling wildlife crime and related money laundering activities.


The meeting, supported by the Luxembourg Legal Support and Technical Assistance Institute, also included observers from the Indonesian Legal Authority.


Deputy Attorney General Jumphol Pansamrit emphasized the purpose of the meeting as a platform for discussing the fight against international crime, exchanging information and promoting cooperation agreements.


“The Mekong Basin is under global surveillance as a hub for transnational crime syndicates involved in various crimes, including drugs, weapons and narcotics crimes. wildlife trade.”


Emphasis was placed on money laundering because of its role as a fundamental catalyst for many other criminal activities, Bangkok Post reported.


Six arrested in southern Thailand over call center and firearms scams | News by Thaiger
Photo courtesy of Thai Cyber ​​Police Facebook


What other media say



Frequently asked questions

Here are some frequently asked questions about this news.



Why might call center fraud be linked to insurgent financing in Thailand?


Scams can generate significant amounts of money that can be used to support insurgent activities in unstable regions.





How can international cooperation impact the fight against transnational crime in the Mekong Basin?


Improved cross-border cooperation could lead to more effective crime fighting and dismantling of syndicates.





What if regional crime networks in the Mekong Basin remain unchecked?


Uncontrolled networks can expand, increasing the threat of human trafficking and destabilizing regional security.





What role does money laundering play in supporting criminal enterprises in Southeast Asia?


It facilitates the concealment of illicit funds, thereby enabling the continued existence and growth of criminal activities.





How can tackling wildlife trafficking help reduce other criminal activities in the region?


Disrupting wildlife trafficking can weaken the financial base of crime syndicates and hinder their overall operations.







Crime newsSouthern Thailand newsThailand news



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