Thai Scammers

/Tag: Thai Scammers

Battleground Japan – NHK Docudrama Reveals Telephone Scam Tactics – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: Battleground Japan - NHK Docudrama Reveals Telephone Scam Tactics Japanese Now Directly Involved In Scamming Thai police last month raided a residence in Pattaya where an alleged telephone swindling operation was taking place. They discovered 15 Japanese nationals suspected of calling retired people in Japan and fooling them into purchasing electronic money. Japanese police say they will arrest the suspects after they are deported. The sketchy quality of the reports deepened the general confusion about [...]

15 Japanese Men Arrested For Participating In Fraud Ring In Thailand – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: 15 Japanese Men Arrested For Participating In Fraud Ring In Thailand THAILAND (TR) – Police in the city of Pattaya last week announced the arrest of 15 male Japanese nationals who are suspected of carrying out a large fraud that targeted persons in Japan, reports TBS News (Mar. 30). According to police, the suspects, aged between 22 to 54, had occupied a residence in the city for the past two months. During [...]

14 Romance Scammers Caught In Malaysia US$3,194,900.00 – SCARS|RSN™ SCAM NEWS

SCARS|RSN™ SCAM NEWS: 14 Romance Scammers Caught In Malaysia US$3,194,900.00 14 Nigerian, Thai Romance Scammers Caught In Malaysia Fourteen people, Nigerians and Thais, wanted for swindling Thai women out of more than 100 million baht (US$3,194,900.00) via online romance scams have been arrested during joint police raids in Malaysia. Malaysian and... The joint operation followed earlier raids at three locations in Thailand. In Malaysia, seven Nigerians wanted on arrest warrants issued by Thai courts on charges [...]

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