Chinese boss arrested for giving orders and managing money A large call center gang is at the checkpoint.

, The Central Investigation Bureau (CIB) expands its findings to arrest a Chinese boss. Order - manage money Major call center gang Sa Kaeo checkpoint The Technology Crime Suppression Division (TCDC) jointly arrested MR.HE, a Chinese national, who is accused of Criminal Court Arrest Warrant No. 1844/256 dated 25 April 2024 for participating in a transnational criminal organization, Working together to defraud the public by pretending to be someone else and by dishonestly or deceitfully importing into the computer system distorted or counterfeit computer data, whether in whole or in part, or false computer data in a manner likely to cause damage to the public. They were arrested at the arrivals building. Permanent border crossing point at Ban Khlong Luek, Aranyaprathet Subdistrict, Aranyaprathet District, Sa Kaeo Province As a result of the Police Division 3 of the Crime Suppression Division investigating the case of a call center gang that tricked a 75-year-old victim into believing that his bank account wa s related to drugs. Using the number +191, claiming to be Chanthaburi police and AMLO officials, the victims lost a total of 10.9 million baht and previously Police were able to arrest a total of 5 horse accountants, including the translator Zhen Zhen and Mr. Muang, the person who took the horse account across the border and sent it to the Poipet call center gang, leading to an expansion of the results to arrest them. to get the whole process Recently, the police were able to arrest the main suspect, who was at the command and financial management level of the Poipet call center gang network. Cambodia, namely MR.HE, Chinese nationality, aged 30 years, while entering Thailand from the Cambodian side. to continue traveling to China Therefore, we joined with the Immigration Police of Sa Kaeo Province. The said suspect was arrested. before being taken to the investigating officers of Subdistrict 3, Royal Thai Police for further legal proceedings. Asked about his initial testimony, the accused denied all the cha rges against him. Claiming to be working as a hotel employee in Poipet only How is it not related to this movement? and who came to Thailand to prepare to board a connecting flight to China. Officials do not believe it. Because there is clear evidence of wrongdoing. Source: Thai News Agency

Chinese boss arrested for giving orders and managing money A large call center gang is at the checkpoint.

, The Central Investigation Bureau (CIB) expands its findings to arrest a Chinese boss. Order - manage money Major call center gang Sa Kaeo checkpoint The Technology Crime Suppression Division (TCDC) jointly arrested MR.HE, a Chinese national, who is accused of Criminal Court Arrest Warrant No. 1844/256 dated 25 April 2024 for participating in a transnational criminal organization, Working together to defraud the public by pretending to be someone else and by dishonestly or deceitfully importing into the computer system distorted or counterfeit computer data, whether in whole or in part, or false computer data in a manner likely to cause damage to the public. They were arrested at the arrivals building. Permanent border crossing point at Ban Khlong Luek, Aranyaprathet Subdistrict, Aranyaprathet District, Sa Kaeo Province As a result of the Police Division 3 of the Crime Suppression Division investigating the case of a call center gang that tricked a 75-year-old victim into believing that his bank account wa s related to drugs. Using the number +191, claiming to be Chanthaburi police and AMLO officials, the victims lost a total of 10.9 million baht and previously Police were able to arrest a total of 5 horse accountants, including the translator Zhen Zhen and Mr. Muang, the person who took the horse account across the border and sent it to the Poipet call center gang, leading to an expansion of the results to arrest them. to get the whole process Recently, the police were able to arrest the main suspect, who was at the command and financial management level of the Poipet call center gang network. Cambodia, namely MR.HE, Chinese nationality, aged 30 years, while entering Thailand from the Cambodian side. to continue traveling to China Therefore, we joined with the Immigration Police of Sa Kaeo Province. The said suspect was arrested. before being taken to the investigating officers of Subdistrict 3, Royal Thai Police for further legal proceedings. Asked about his initial testimony, the accused denied all the cha rges against him. Claiming to be working as a hotel employee in Poipet only How is it not related to this movement? and who came to Thailand to prepare to board a connecting flight to China. Officials do not believe it. Because there is clear evidence of wrongdoing. Source: Thai News Agency