Latest news with #JirabhobBhuridej
The Advertiser
5 hours ago
- The Advertiser
Thai police arrest 13 in $A1.9m scam targeting Aussies
Thai police say over a dozen foreigners, mostly Australians and British, were arrested for allegedly running an online investment fraud that had duped people out of at least $A1.9 million. Police on Monday raided a rental house in the province of Samut Prakan, neighbouring Bangkok, and arrested 13 people, said Jirabhob Bhuridej, chief of the police's Central Investigation Bureau, at a press conference in the Thai capital. Jirabhob said the Australian Federal Police (AFP) informed Thai authorities last year of a scam group led by an Australian and a British, and a joint investigation was launched. The alleged scammers operated out of Thailand to swindle money from victims in Australia and potentially other English-speaking countries through online advertisements and phone calls to invest in long-term bonds with a promise of high returns, Jirabhob said. Footage showed the men after being arrested in the rental house that was converted into an office. Papers of alleged scam scripts and workflow were taped to their partitioned desks. There were also whiteboards the police said were used for tracking their progress, and clocks on a wall showing time zones across Australia. Thai police said they staked out the house for several months and saw the men coming and going at times that coincided with working hours in Australia. They said they confiscated a number of phones, computers and other electronic devices allegedly used for the scam. AFP senior officer Kristie-Lee Cressy said at the Bangkok press conference that at least 14,000 Australians had fallen victim to this scam. "The group amassed at least 1.9 million in (Australian dollars) from Australian victims in just the short time it had been operating. Money that we say was stolen from hard-working Australians and not invested as promised," she said. "Shutting down this scam centre is a significant win for the communities of Thailand and Australia." Australian authorities believe the two leaders of the group had been running scams for many years and operating in several countries, including Indonesia, where they had escaped arrest before being found in Thailand, Jirabhob said. The group of men arrested in Thailand on Monday includes six British, five Australians, one Canadian and one South African, officials said. They said the suspects denied all wrongdoing, saying that they believed they were working legally for a legitimate investment company. Immigration officials said they entered Thailand with different kinds of visas, including for retirement and education. Jirabhob said they were initially charged with racketeering and working in Thailand without a permit. He said further investigation could lead to more serious charges, including fraud and involvement in a transnational organised crime. Australian police officer Cressy said Australia suffered an estimated damage of $A4.45 billion from online scams in the past four years. A UN report in April said transnational organised crime groups in East and Southeast Asia are spreading their lucrative scam operations across the globe in response to increased crackdowns by authorities. Thai police say over a dozen foreigners, mostly Australians and British, were arrested for allegedly running an online investment fraud that had duped people out of at least $A1.9 million. Police on Monday raided a rental house in the province of Samut Prakan, neighbouring Bangkok, and arrested 13 people, said Jirabhob Bhuridej, chief of the police's Central Investigation Bureau, at a press conference in the Thai capital. Jirabhob said the Australian Federal Police (AFP) informed Thai authorities last year of a scam group led by an Australian and a British, and a joint investigation was launched. The alleged scammers operated out of Thailand to swindle money from victims in Australia and potentially other English-speaking countries through online advertisements and phone calls to invest in long-term bonds with a promise of high returns, Jirabhob said. Footage showed the men after being arrested in the rental house that was converted into an office. Papers of alleged scam scripts and workflow were taped to their partitioned desks. There were also whiteboards the police said were used for tracking their progress, and clocks on a wall showing time zones across Australia. Thai police said they staked out the house for several months and saw the men coming and going at times that coincided with working hours in Australia. They said they confiscated a number of phones, computers and other electronic devices allegedly used for the scam. AFP senior officer Kristie-Lee Cressy said at the Bangkok press conference that at least 14,000 Australians had fallen victim to this scam. "The group amassed at least 1.9 million in (Australian dollars) from Australian victims in just the short time it had been operating. Money that we say was stolen from hard-working Australians and not invested as promised," she said. "Shutting down this scam centre is a significant win for the communities of Thailand and Australia." Australian authorities believe the two leaders of the group had been running scams for many years and operating in several countries, including Indonesia, where they had escaped arrest before being found in Thailand, Jirabhob said. The group of men arrested in Thailand on Monday includes six British, five Australians, one Canadian and one South African, officials said. They said the suspects denied all wrongdoing, saying that they believed they were working legally for a legitimate investment company. Immigration officials said they entered Thailand with different kinds of visas, including for retirement and education. Jirabhob said they were initially charged with racketeering and working in Thailand without a permit. He said further investigation could lead to more serious charges, including fraud and involvement in a transnational organised crime. Australian police officer Cressy said Australia suffered an estimated damage of $A4.45 billion from online scams in the past four years. A UN report in April said transnational organised crime groups in East and Southeast Asia are spreading their lucrative scam operations across the globe in response to increased crackdowns by authorities. Thai police say over a dozen foreigners, mostly Australians and British, were arrested for allegedly running an online investment fraud that had duped people out of at least $A1.9 million. Police on Monday raided a rental house in the province of Samut Prakan, neighbouring Bangkok, and arrested 13 people, said Jirabhob Bhuridej, chief of the police's Central Investigation Bureau, at a press conference in the Thai capital. Jirabhob said the Australian Federal Police (AFP) informed Thai authorities last year of a scam group led by an Australian and a British, and a joint investigation was launched. The alleged scammers operated out of Thailand to swindle money from victims in Australia and potentially other English-speaking countries through online advertisements and phone calls to invest in long-term bonds with a promise of high returns, Jirabhob said. Footage showed the men after being arrested in the rental house that was converted into an office. Papers of alleged scam scripts and workflow were taped to their partitioned desks. There were also whiteboards the police said were used for tracking their progress, and clocks on a wall showing time zones across Australia. Thai police said they staked out the house for several months and saw the men coming and going at times that coincided with working hours in Australia. They said they confiscated a number of phones, computers and other electronic devices allegedly used for the scam. AFP senior officer Kristie-Lee Cressy said at the Bangkok press conference that at least 14,000 Australians had fallen victim to this scam. "The group amassed at least 1.9 million in (Australian dollars) from Australian victims in just the short time it had been operating. Money that we say was stolen from hard-working Australians and not invested as promised," she said. "Shutting down this scam centre is a significant win for the communities of Thailand and Australia." Australian authorities believe the two leaders of the group had been running scams for many years and operating in several countries, including Indonesia, where they had escaped arrest before being found in Thailand, Jirabhob said. The group of men arrested in Thailand on Monday includes six British, five Australians, one Canadian and one South African, officials said. They said the suspects denied all wrongdoing, saying that they believed they were working legally for a legitimate investment company. Immigration officials said they entered Thailand with different kinds of visas, including for retirement and education. Jirabhob said they were initially charged with racketeering and working in Thailand without a permit. He said further investigation could lead to more serious charges, including fraud and involvement in a transnational organised crime. Australian police officer Cressy said Australia suffered an estimated damage of $A4.45 billion from online scams in the past four years. A UN report in April said transnational organised crime groups in East and Southeast Asia are spreading their lucrative scam operations across the globe in response to increased crackdowns by authorities. Thai police say over a dozen foreigners, mostly Australians and British, were arrested for allegedly running an online investment fraud that had duped people out of at least $A1.9 million. Police on Monday raided a rental house in the province of Samut Prakan, neighbouring Bangkok, and arrested 13 people, said Jirabhob Bhuridej, chief of the police's Central Investigation Bureau, at a press conference in the Thai capital. Jirabhob said the Australian Federal Police (AFP) informed Thai authorities last year of a scam group led by an Australian and a British, and a joint investigation was launched. The alleged scammers operated out of Thailand to swindle money from victims in Australia and potentially other English-speaking countries through online advertisements and phone calls to invest in long-term bonds with a promise of high returns, Jirabhob said. Footage showed the men after being arrested in the rental house that was converted into an office. Papers of alleged scam scripts and workflow were taped to their partitioned desks. There were also whiteboards the police said were used for tracking their progress, and clocks on a wall showing time zones across Australia. Thai police said they staked out the house for several months and saw the men coming and going at times that coincided with working hours in Australia. They said they confiscated a number of phones, computers and other electronic devices allegedly used for the scam. AFP senior officer Kristie-Lee Cressy said at the Bangkok press conference that at least 14,000 Australians had fallen victim to this scam. "The group amassed at least 1.9 million in (Australian dollars) from Australian victims in just the short time it had been operating. Money that we say was stolen from hard-working Australians and not invested as promised," she said. "Shutting down this scam centre is a significant win for the communities of Thailand and Australia." Australian authorities believe the two leaders of the group had been running scams for many years and operating in several countries, including Indonesia, where they had escaped arrest before being found in Thailand, Jirabhob said. The group of men arrested in Thailand on Monday includes six British, five Australians, one Canadian and one South African, officials said. They said the suspects denied all wrongdoing, saying that they believed they were working legally for a legitimate investment company. Immigration officials said they entered Thailand with different kinds of visas, including for retirement and education. Jirabhob said they were initially charged with racketeering and working in Thailand without a permit. He said further investigation could lead to more serious charges, including fraud and involvement in a transnational organised crime. Australian police officer Cressy said Australia suffered an estimated damage of $A4.45 billion from online scams in the past four years. A UN report in April said transnational organised crime groups in East and Southeast Asia are spreading their lucrative scam operations across the globe in response to increased crackdowns by authorities.
7NEWS
6 hours ago
- 7NEWS
Thai police arrest 13 in multimillion-dollar scam targeting Aussies
Thai police say over a dozen foreigners, mostly Australians and British, have been arrested for allegedly running an online investment fraud that had duped people out of at least $1.9 million. Police on Monday raided a rental house in the province of Samut Prakan, neighbouring Bangkok, and arrested 13 people, said Jirabhob Bhuridej, chief of the police's Central Investigation Bureau, at a press conference in the Thai capital. Jirabhob said the Australian Federal Police (AFP) informed Thai authorities last year of a scam group led by an Australian and a British citizen, and a joint investigation was launched. The alleged scammers operated out of Thailand to swindle money from victims in Australia and potentially other English-speaking countries through online advertisements and phone calls to invest in long-term bonds with a promise of high returns, Jirabhob said. Footage showed the men after being arrested in the rental house that was converted into an office. Papers of alleged scam scripts and workflow were taped to their partitioned desks. There were also whiteboards the police said were used for tracking their progress, and clocks on a wall showing time zones across Australia. Thai police said they staked out the house for several months and saw the men coming and going at times that coincided with working hours in Australia. They said they confiscated a number of phones, computers and other electronic devices allegedly used for the scam. Senior AFP officer Kristie-Lee Cressy said at the Bangkok press conference that at least 14,000 Australians had fallen victim to this scam. 'The group amassed at least $1.9 million in [Australian dollars] from Australian victims in just the short time it had been operating. Money that we say was stolen from hard-working Australians and not invested as promised,' she said. 'Shutting down this scam centre is a significant win for the communities of Thailand and Australia.' Australian authorities believe the two leaders of the group had been running scams for many years and operating in several countries, including Indonesia, where they had escaped arrest before being found in Thailand, Jirabhob said. The group of men arrested in Thailand on Monday includes six British, five Australians, one Canadian and one South African, officials said. They said the suspects denied all wrongdoing, saying that they believed they were working legally for a legitimate investment company. Immigration officials said they entered Thailand with different kinds of visas, including for retirement and education. Jirabhob said they were initially charged with racketeering and working in Thailand without a permit. He said further investigation could lead to more serious charges, including fraud and involvement in a transnational organised crime. Australian police officer Cressy said Australia suffered an estimated damage of $4.45 billion from online scams in the past four years. A UN report in April said transnational organised crime groups in east and southeast Asia are spreading their lucrative scam operations across the globe in response to increased crackdowns by authorities.
7 hours ago
Thai police arrest foreigners in alleged $1.2M investment scam targeting Australians
BANGKOK -- BANGKOK (AP) — Thai police said Tuesday over a dozen foreigners, mostly Australians and British, were arrested for allegedly running an online investment fraud that had duped people out of at least 1.9 million Australian dollars (about $1.2 million). Police raided Monday a rental house in the province of Samut Prakan, neighboring Bangkok, and arrested 13 people, said Jirabhob Bhuridej, chief of the police's Central Investigation Bureau, at a press conference in the Thai capital. Jirabhob said the Australian Federal Police (AFP) informed Thai authorities last year of a scam group led by an Australian and a British, and a joint investigation was launched. The alleged scammers operated out of Thailand to swindle money from victims in Australia and potentially other English-speaking countries through online advertisements and phone calls to invest in long-term bonds with a promise of high returns, Jirabhob said. Footage showed the men after being arrested in the rental house that was converted into an office. Papers of alleged scam scripts and workflow were taped to their partitioned desks. There were also whiteboards the police said were used for tracking their progress, and clocks on a wall showing time zones across Australia. Thai police said they staked out the house for several months and saw the men coming and going at times that coincided with working hours in Australia. They said they confiscated a number of phones, computers and other electronic devices allegedly used for the scam. AFP senior officer Kristie-Lee Cressy said at the Bangkok press conference that at least 14,000 Australians had fallen victim to this scam. 'The group amassed at least 1.9 million in (Australian dollars) from Australian victims in just the short time it had been operating. Money that we say was stolen from hard-working Australians and not invested as promised,' she said. 'Shutting down this scam center is a significant win for the communities of Thailand and Australia.' Australian authorities believe the two leaders of the group had been running scams for many years and operating in several countries, including Indonesia, where they had escaped arrest before being found in Thailand, Jirabhob said. The group of men arrested in Thailand on Monday includes six British, five Australians, one Canadian and one South African, officials said. They said the suspects denied all wrongdoing, saying that they believed they were working legally for a legitimate investment company. Immigration officials said they entered Thailand with different kinds of visas, including for retirement and education. Jirabhob said they were initially charged with racketeering and working in Thailand without a permit. He said further investigation could lead to more serious charges, including fraud and involvement in a transnational organized crime. Australian police officer Cressy said Australia suffered an estimated damage of 4.45 billion Australian dollars ($2.9 billion) from online scams in the past four years. A U.N. report in April said transnational organized crime groups in East and Southeast Asia are spreading their lucrative scam operations across the globe in response to increased crackdowns by authorities.
Perth Now
8 hours ago
- Perth Now
Thai police arrest 13 in $A1.9m scam targeting Aussies
Thai police say over a dozen foreigners, mostly Australians and British, were arrested for allegedly running an online investment fraud that had duped people out of at least $A1.9 million. Police on Monday raided a rental house in the province of Samut Prakan, neighbouring Bangkok, and arrested 13 people, said Jirabhob Bhuridej, chief of the police's Central Investigation Bureau, at a press conference in the Thai capital. Jirabhob said the Australian Federal Police (AFP) informed Thai authorities last year of a scam group led by an Australian and a British, and a joint investigation was launched. The alleged scammers operated out of Thailand to swindle money from victims in Australia and potentially other English-speaking countries through online advertisements and phone calls to invest in long-term bonds with a promise of high returns, Jirabhob said. Footage showed the men after being arrested in the rental house that was converted into an office. Papers of alleged scam scripts and workflow were taped to their partitioned desks. There were also whiteboards the police said were used for tracking their progress, and clocks on a wall showing time zones across Australia. Thai police said they staked out the house for several months and saw the men coming and going at times that coincided with working hours in Australia. They said they confiscated a number of phones, computers and other electronic devices allegedly used for the scam. AFP senior officer Kristie-Lee Cressy said at the Bangkok press conference that at least 14,000 Australians had fallen victim to this scam. "The group amassed at least 1.9 million in (Australian dollars) from Australian victims in just the short time it had been operating. Money that we say was stolen from hard-working Australians and not invested as promised," she said. "Shutting down this scam centre is a significant win for the communities of Thailand and Australia." Australian authorities believe the two leaders of the group had been running scams for many years and operating in several countries, including Indonesia, where they had escaped arrest before being found in Thailand, Jirabhob said. The group of men arrested in Thailand on Monday includes six British, five Australians, one Canadian and one South African, officials said. They said the suspects denied all wrongdoing, saying that they believed they were working legally for a legitimate investment company. Immigration officials said they entered Thailand with different kinds of visas, including for retirement and education. Jirabhob said they were initially charged with racketeering and working in Thailand without a permit. He said further investigation could lead to more serious charges, including fraud and involvement in a transnational organised crime. Australian police officer Cressy said Australia suffered an estimated damage of $A4.45 billion from online scams in the past four years. A UN report in April said transnational organised crime groups in East and Southeast Asia are spreading their lucrative scam operations across the globe in response to increased crackdowns by authorities.
The Independent
9 hours ago
- The Independent
Six British men arrested in Thailand over $1.2m investment scam
Thai police have arrested over a dozen foreigners, primarily British and Australian nationals, for their alleged involvement in an online investment fraud. The scheme reportedly defrauded victims of at least $1.2 million (£885,000). Jirabhob Bhuridej, head of the police's Central Investigation Bureau, announced the arrests at a press conference in Bangkok, stating that 13 individuals were apprehended during a raid on a rental property in Samut Prakan province, near Bangkok. The investigation was initiated following a tip-off from the Australian Federal Police (AFP) last year, who alerted Thai authorities to a scam group allegedly headed by an Australian and a Briton. According to Bhuridej, the group operated from Thailand, targeting victims in Australia and potentially other English-speaking countries. They used online advertisements and phone calls to entice individuals to invest in long-term bonds, promising high returns. Footage showed the men after being arrested in the rental house that was converted into an office. Papers of alleged scam scripts and workflow were taped to their partitioned desks. There were also whiteboards the police said were used for tracking their progress, and clocks on a wall showing time zones across Australia. Thai police said they staked out the house for several months and saw the men coming and going at times that coincided with working hours in Australia. They said they confiscated a number of phones, computers and other electronic devices allegedly used for the scam. AFP senior officer Kristie-Lee Cressy said at the Bangkok press conference that at least 14,000 Australians had fallen victim to the scam. "The group amassed at least 1.9 million (Australian dollars) from Australian victims in just the short time it had been operating. Money that we say was stolen from hard-working Australians and not invested as promised," she said. "Shutting down this scam centre is a significant win for the communities of Thailand and Australia. "Australian authorities believe the two leaders of the group had been running scams for many years and operating in several countries, including Indonesia, where they had escaped arrest before being found in Thailand, Mr Jirabhob said. The group of men arrested in Thailand on Monday includes six Britons, five Australians, one Canadian and one South African, officials said. They said the suspects denied all wrongdoing, saying that they believed they were working legally for a legitimate investment company. Immigration officials said they entered Thailand with different kinds of visas, including for retirement and education. Mr Jirabhob said they were initially charged with racketeering and working in Thailand without a permit. He said further investigation could lead to more serious charges, including fraud and involvement in a transnational organised crime.
