Thai fraud gang destroyed, one of them arrested in Tirana

Thai fraud gang destroyed, one of them arrested in Tirana

A person considered very dangerous by Thai authorities has been recently extradited from Albania after being arrested in September last year in Tirana. According to Thai authorities, gang of frauds who operated from various countries, ranging from Tirana to Dubai, for call-centers, called their citizens and under blackmail [...]

A person considered very dangerous by Thai authorities has been recently extradited from Albania after being arrested in September last year in Tirana.

According to Thai authorities, gang of frauds who operated from various countries, ranging from Tirana to Dubai, to call their citizens, and under blackmail that their money resulted in drug trafficking, has taken some assets.

The spokesman for the Thailand General Prosecutor's Office, Prayuth Phetkhun, stressed that on Wednesday day, Thai national Tzu Yuan Kuo, who had been arrested in Tirana on 27 September last year.

Tzu Yuan Kuo, charged with having several others via the V network OPIP “s on IP”, deceived citizens from Thailand, Malaysia and Japan by phone calls.

Some Thai people have fallen victim to gang members who disguised themselves as court officials, post officials, police officers, Special Investigation Department officials, anti-money laundering officials, drug - oppression officers and central bank officials.

Prayut said the gang mainly deceived their victims, saying their bank accounts were involved with drug money. Gangsters then sought personal data from victims, such as names, identity card numbers, credit card numbers, bank account numbers, and the number on the back of their credit cards.

Gangsters would also deceive their victims to force them to transfer money.

Prymouth said OAG had filed a criminal indictment against Kuo and alleged associates in absentia in 2018 before arrest warrants were issued against them by the Phra Khanong and Interpol Court. /abcnews.al/

Related
What is known so far? Victims on Swiss flight '%s' suspected of being 34-year-old

What is known so far? Victims on Swiss flight '%s' suspected of being 34-year-old

LVV is distanced from Jevrie Ademi, who insulted Rifat Jashar: It does not represent our attitudes

LVV is distanced from Jevrie Ademi, who insulted Rifat Jashar: It does not represent our attitudes

Budget disapproval: Four Ministers Without Money to the New Assembly

Budget disapproval: Four Ministers Without Money to the New Assembly

A person dies on a plane flying from Switzerland to Kosovo

A person dies on a plane flying from Switzerland to Kosovo

From 83 cents to 3.5 euros, payment for membership in the Infermies' Oda changes

From 83 cents to 3.5 euros, payment for membership in the Infermies' Oda changes

10 new HIV cases in recent months -- 2 victims of 2 in hospital -- increase voluntary testing

10 new HIV cases in recent months -- 2 victims of 2 in hospital -- increase voluntary testing

It is suspected to be the motive for killing young Prizren by his family

It is suspected to be the motive for killing young Prizren by his family

Over 40% of all votes by mail are counted by CEC's latest data

Over 40% of all votes by mail are counted by CEC's latest data

Recak massacre next month starts trial in absentia against 21 indictees

Recak massacre next month starts trial in absentia against 21 indictees

“Oil and gas prices may remain high by September”

“Oil and gas prices may remain high by September”

British forces seize an oil tank of “shadow float” Russian Channel in La Mansh

British forces seize an oil tank of “shadow float” Russian Channel in La Mansh

Trump says signing the deal with Iran will take place “after hours”

Trump says signing the deal with Iran will take place “after hours”

It concludes the rating of the balloting by post office, approved over 82 thousand, down nearly 3,000.

It concludes the rating of the balloting by post office, approved over 82 thousand, down nearly 3,000.