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Thailand's Immigration Bureau Chief informed the media of the arrest of three Chinese nationals at a house after a member of the public aired their suspicions. The Nation
Three nabbed in Thailand over alleged phishing scam
Wed, 16 December 2020
Immigration chief Police Lieutenant-General Sompong Chingduang on December 15 announced the arrest of three Chinese nationals who illegally entered Thailand and were allegedly running a phishing operation to acquire personal data and one-time passwords (OTP) from victims and use the passwords to withdraw money from their victims’ bank accounts.
Yong Hua and Yue Dian were arrested at a house in Soi Charoenkrung 91 in Bangkok’s Bangkholaem district on December 12 along with 88 items including mobile phones, computers, ATM cards and bank passbooks, while Pei Hong was arrested at a house in Lat Phrao district the same day.