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Lock Star Scam Busted: Royal Thai Police Seizes 30 Million Baht in Major Raid

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The Royal Thai Police unveiled a significant breakthrough as they held a press briefing on Friday, detailing a successful raid on a dreaded Chinese-led hybrid scam syndicate. Authorities nabbed six alleged members of the nefarious call center scam gang, with seized assets totaling a staggering 30 million baht, comprising cash and other valuables.

Pol Maj Gen Atip Pongsivapai, the astute commander at the helm of the Technology Crime Suppression Division, elucidated on the daring operations that dismantled the syndicate infamously dubbed “Lock Star.” These meticulous raids spanned four strategic locations: bustling Bangkok, scenic Chiang Rai, suburban Nonthaburi, and industrial Pathum Thani. As a result, the law enforcers successfully apprehended two Chinese nationals alongside four Thai accomplices.

The apprehended Chinese suspects were identified as Gao Zhivei, aged 29, and Chen Jue, aged 28. Meanwhile, the Thai suspects were revealed as Thanchote, 33, Chanatthiya, 33, Siva, 33, and Cholada, 27. Their array of charges included illegal assembly, collusion in a transnational crime organization, public fraud, feeding false information into a computer system, and the intricate art of money laundering.

Victims of this elaborate scam reported to the police with tales of being hoodwinked into investing in digital currency via a deceptive application named Tidex. This ruse dangled the carrot of tantalizing returns, luring victims to install the app and transfer their money. Tidex cunningly updated the victims’ accounts to reflect equivalent digital currency amounts, creating an illusion of legitimacy and coaxing further investments.

Pol Lt Gen Atip shed light on the scammers’ sinister machinations — “Victims found themselves unable to withdraw their funds as the scammers cited fabricated tax issues, coercing them to funnel even more money into the app,” he disclosed. The crooks then surreptitiously transferred the ill-gotten gains to their own digital wallets, staying one step ahead of the investigators.

In an intricate web of digital deceit, the fraudsters swiftly sold off the illicitly obtained cryptocurrency and converted it into Thai baht. However, the trail eventually led detectives to a treasure trove of seized assets. Among the spoils were a lavish mansion valued at over 12 million baht, two sparkling cars, and a pair of motorcycles.

Furthermore, the haul included over 4 million baht in crisp cash, glittering gold necklaces, high-end luxury watches, opulent branded bags, and a smorgasbord of electronics such as computers, laptops, and smartphones. An array of digital currencies nestled amidst the loot, valued at approximately 2 million baht.

The Royal Thai Police’s unrelenting pursuit and eventual crackdown of the Lock Star syndicate marks a pivotal victory in their ongoing war against transnational crime. It is a testament to their tenacity and dedication, ensuring the safety and trust of the public in an ever-evolving digital landscape.


  1. Sammy B July 5, 2024

    It’s crazy how elaborate these scams are getting. Makes you wonder if investing in digital currency is even safe anymore.

    • Kim Jones July 5, 2024

      Right? It’s hard to trust anyone with your money these days. Digital currencies can be super shady.

      • cryptoGuru July 5, 2024

        You just need to be careful and do your research. Not all digital currency platforms are scams. This is just one bad apple.

      • Sammy B July 5, 2024

        I get that, but with schemes like this, it’s so hard to tell who’s legit and who’s not. It’s all so convincing!

  2. Alex July 5, 2024

    It’s great that they caught these people, but I worry there are more of them out there. Seems like the authorities are always one step behind.

    • Lena_M July 5, 2024

      Exactly. For every group they catch, how many more are still out there scamming people?

    • DimitriG July 5, 2024

      But isn’t that how policing works? They can’t prevent every crime but catching some is better than catching none.

  3. Sophia July 5, 2024

    The assets they seized though… it’s like a movie. So much luxury from just scamming people. Really shows how profitable crime can be.

    • Tom84 July 5, 2024

      But at what cost? Eventually, it all comes crashing down. They end up losing everything and facing jail time.

    • Sophia July 5, 2024

      True, but the lure of easy money is too strong for some people. They see the quick lifestyle and ignore the consequences.

  4. David P July 5, 2024

    Why do people fall for these scams in the first place? It’s so obvious they’re fake.

    • Jules July 5, 2024

      Not everyone is tech-savvy, David. These scammers are pros at convincing people. They prey on those who aren’t knowledgeable.

    • David P July 5, 2024

      I guess. It’s just frustrating to see so many people duped by these schemes.

    • TechSavvy July 5, 2024

      With the right presentation, even the most skeptical can be tricked. These scammers use sophisticated techniques to build trust.

  5. Mariana_F July 5, 2024

    I’m glad the police are doing something, but why are these scams becoming so common? What’s going wrong?

    • Ray C July 5, 2024

      Online anonymity plays a big part. It’s easy to hide behind screens. The internet makes it too easy for scammers.

    • securityPro1 July 5, 2024

      There needs to be more focus on cyber security education for the general public. People need to be aware of these traps.

  6. joe123 July 5, 2024

    Scamming is never going to end. It’s an endless cat and mouse game between crooks and the law.

  7. Linda W July 5, 2024

    What happened to the victims’ money? Any chance they’ll get it back?

    • ExpertView July 5, 2024

      Sadly, it’s unlikely. Once the money is funneled through different channels and converted, tracing it becomes almost impossible.

    • Peter G July 5, 2024

      That’s heartbreaking. These victims are probably regular folks who lost their life savings.

  8. Elaine July 5, 2024

    The age of the perpetrators is also concerning. They are so young! What leads them to a life of crime so early?

    • Nancy K July 5, 2024

      Desperation, greed, and the lure of quick wealth. It’s a dangerous combination when combined with tech skills.

    • Jake July 5, 2024

      Some of them might also be coerced or forced into it by larger crime organizations. It’s not always black and white.

  9. hist_guy July 5, 2024

    In history, fraud has always been around in some form. Digital currency is just the latest method. Human greed is timeless.

  10. Ricky T July 5, 2024

    I have to say, this is a win for the Thai police. Kudos to them for taking action and getting these scumbags off the streets.

    • pumpkinSpice July 5, 2024

      Yep, but let’s not forget that international cooperation probably played a big role too. It’s never just local efforts in cases like these.

  11. Chad21 July 5, 2024

    What about the app stores allowing these scam apps? Shouldn’t they bear some responsibility for the lack of oversight?

    • AppDev July 5, 2024

      The onus is on both the stores and the users. While stores need to improve monitoring, users also need to be vigilant.

    • Gina July 5, 2024

      True, but without stricter regulations, these apps will keep popping up. There needs to be more accountability.

  12. Sherlock99 July 5, 2024

    This makes me think twice about ever installing a finance app again. Who can you really trust?

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