Thailand

/Tag: Thailand

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 [...]

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 [...]

RSN™ SCAM NEWS: 20 More Chinese ‘Fraudsters’ Held After Pattaya, Thailand Raids

RSN™ SCAM NEWS: 20 More Chinese ‘Fraudsters’ Held After Pattaya, Thailand Raids Twenty Chinese Citizens Were Arrested In Two Raids In Pattaya And Were Charged With Opening Websites To Deceive Their Compatriots In China. Chon Buri police chief Maj Gen Nanthachart Supamongkol and Pattaya’s Pol Col Chitdecha Songhong held a press conference to announce the results of the raids on Tuesday. In the first raid, six Chinese men were arrested at a house on Soi Khao [...]