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15-year scam operation ends as DSI raids 11 sites
Bangkok Post
|May 31, 2025
The Department of Special Investigation (DSI) has busted an international scam ring that has been operating out of Thailand for over 15 years, conning victims in various parts of the world.
The DSI conducted simultaneous raids at 11 locations and arrested nine suspects involved in the network that lured victims into purchasing non-existent products and services through over 2,000 fake websites, Pol Maj Yutthana Praedam, director-general of the DSI, said yesterday.
The damages were estimated at well over 800 million baht, he said.
Denne historien er fra May 31, 2025-utgaven av Bangkok Post.
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