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Minister Prasert Jantararuangtong’s Crusade Against Call Centre Scams Secures 10 Billion Baht for Victims in Thailand

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In a turn of events that could easily be mistaken for a gripping crime novel plot twist, the Ministry of Digital Economy and Society (DES) of Thailand is embarking on a monumental quest. Led by the valorous Minister Prasert Jantararuangtong, they’re on a mission to right the wrongs inflicted by nefarious call centre scam gangs. The staggering amount at stake? More than 10 billion baht in money and assets, a treasure trove that would make even the most seasoned pirates green with envy.

These riches, amassed by the Anti-Money Laundering Office (Amlo) since 2021, include a whopping 6 billion baht in cold hard cash. In an unprecedented move, Amlo plans to dust off these seized treasures and return them to their rightful owners, the victims of these dastardly crimes. But there’s a catch! To claim a piece of this fortune, victims need to prove their tale by submitting bank payment confirmations that tie their fates to the suspects’ dark web of networks.

Amlo, standing as a beacon of hope, is opening its doors wide, inviting petitions through snail mail, in person, or the digital postman — email. Once the evidence is laid bare, it marches straight to court, seeking justice and asset protection for those wronged. This quest for financial reclamation is set to unfold over the year, with victims poised to retrieve their lost treasures — though, alas, only up to the bountiful sum Amlo holds.

The plot thickens, as even those who missed their initial chance to cry foul to the police now have the opportunity to stand with Amlo and see their assets returned. This grand plan is to be heralded in the Royal Gazette within 90 days, a proclamation that will surely stir the hearts of many.

Our tale took a dramatic turn earlier on Wednesday when Minister Prasert, alongside the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) and the enigmatic cryptocurrency agency, Binance, revealed the results of a daring raid. This operation brought to light a Chinese-led hybrid scam syndicate, responsible for a staggering loss of at least 250 million baht.

The mastermind, a suspect known simply as Su Shoaxian, along with three compatriots, was apprehended, and assets worth over 600 million baht were wrested from their grasp. These scoundrels had spun a web of deception, luring unsuspecting victims into a fake cryptocurrency trading app, only to vanish with their investments.

But the story doesn’t end there. The relentless pursuit of justice saw four more culprits shackled: Wisit, 31; Siraphat, 25; the Chinese national Dongjian, 45; and the Singaporean strategist, Wei King Kek, 41. These individuals now face charges for their ballet of fraud, money laundering, and their intricate dance across the stage of transnational crime organizations.

As our brave minister Prasert vows to continue the fight, with 26 more arrest warrants fluttering in the wind like the flags of justice, one can’t help but marvel at the tenacity of those seeking to mend the fabric of trust torn by the call centre scam syndicates. As this saga unfolds, it serves as a vivid reminder of the digital age’s darkest battles and the undying spirit of those committed to turning the tide.


  1. JaneDoe123 April 19, 2024

    This sounds like a movie script rather than real life. Can we really trust that the government will give back all the money? There’s always a catch.

    • PatrioticSam April 19, 2024

      I think it’s a commendable effort. Corruption exists, but not everyone is corrupt. Some actually want to make a difference.

      • Skeptic101 April 19, 2024

        Nice to see someone still has faith in the government. I’ll believe it when I see the victims actually getting their money back.

    • RealistRaj April 19, 2024

      It’s more complicated than it seems. Returning the funds is one thing, but ensuring such scams don’t happen again is another challenge.

  2. FightThePower April 19, 2024

    Why is no one talking about the role of cryptocurrencies in facilitating these scams? They’re a scammer’s best friend!

    • CryptoKing April 19, 2024

      It’s not fair to blame cryptocurrencies for human greed. Scammers have existed long before digital currencies.

      • TechSavvy April 19, 2024

        Exactly! It’s about educating people on safe investment practices, not the tools used for scams.

  3. OptimistOliver April 19, 2024

    Finally, some good news! It’s heartening to see action being taken to make things right. Kudos to Minister Prasert and his team.

    • CynicalSid April 19, 2024

      Good news? This is just a drop in the ocean. What about the millions lost by people in scams not covered by this initiative?

      • OptimistOliver April 19, 2024

        It’s a step in the right direction, though. Every bit helps, and it sets a precedent for future actions against scams.

  4. LegalEagle April 19, 2024

    The fact victims have to prove their case with bank payment confirmations worries me. What about those who can’t provide such evidence?

    • JadedJess April 19, 2024

      Exactly my thought. Many will fall through the cracks due to lack of proper documentation. It’s always the little guy who suffers.

      • BankerBob April 19, 2024

        Banks usually have records of transactions. Victims should reach out to their banks ASAP for help in gathering evidence.

    • EvidenceExpert April 19, 2024

      It’s a necessary evil. Without evidence, how do you distinguish between genuine victims and opportunists?

      • LegalEagle April 19, 2024

        True, but it emphasizes the importance of digital literacy and keeping financial records. A hard lesson for many.

  5. TruthSeeker April 19, 2024

    What about the bigger picture? Scams like these highlight serious issues in our financial regulation and oversight.

    • DoveD April 19, 2024

      It’s not just about financial oversight, but also about international cooperation to tackle these transnational syndicates.

      • GlobalMind April 19, 2024

        Exactly, and with the internet erasing borders, it’s more important than ever for countries to work together against these crimes.

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