How much money did the call centre scam syndicate dupe victims of?

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Call Centre Scam Syndicate Duped Victims of Nearly One Million Baht

The call centre scam syndicate, operating through a network that involved withdrawing funds in Thailand, defrauded victims of approximately 990,000 Baht, which is equivalent to RM128,000. Two Malaysian men were apprehended in Petchaburi province for their alleged involvement in collecting these illicit funds.
Suspects Arrested for Money Withdrawal Activities

Thai police arrested two Malaysian nationals in Petchaburi province on March 9. The arrests occurred after victims of the scam syndicate reported the crimes, leading authorities to apprehend the suspects at a shopping mall. The individuals were reportedly acting under the direction of the syndicate to withdraw money.
Syndicate's Modus Operandi and Suspects' Role

According to Major General Surachet Hakpan, head of the Thai police's call centre scam operations centre, the arrested suspects admitted to receiving a 2% commission for the money they withdrew. They were instructed to deposit the collected funds into a foreign bank account via cash deposit machines (CDMs). These operations required the suspects to travel to various Thai provinces, including Songkla, Phuket, Nakorn Si Thammarat, Surat Thani, Petchaburi, and Prachuabkhirikhan, to facilitate the withdrawals.
Financial Losses Incurred by Victims

The total financial losses sustained by the victims of this call centre scam syndicate amounted to nearly one million Baht. The syndicate's method involved impersonating officers from state agencies and falsely accusing victims of involvement in drug-related activities. This ruse was used to pressure victims into allowing the syndicate to inspect their bank accounts, ultimately leading to financial exploitation.
Seized Items and Suspects' Objective

During the arrest, Thai police seized 104,640 Baht (RM13,415) in cash, two mobile phones, and various documents, including records of bank transactions. The primary objective of the two Malaysians entering Thailand was to withdraw the money that had been scammed from victims across the country.

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How much money did the call centre scam syndicate dupe victims of?

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