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Vietnamese Call Center Gang Arrested for Multi-Million Baht Fraud

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Thai cyber police have dismantled a Vietnamese criminal network accused of defrauding Thai citizens of over 12 million baht by laundering illicit funds through gold purchases.

According to a report by Thai Post on July 31, 2026, Thai cyber police have successfully apprehended members of a Vietnamese call center gang involved in a significant financial fraud scheme. The criminal group is accused of defrauding Thai victims of more than 12 million baht in total.

Investigators revealed that the gang utilized a sophisticated method to evade detection. In one specific case, members posed as officials from the Provincial Electricity Authority to deceive an elderly man into transferring over 1.7 million baht. The perpetrators then used the stolen funds to purchase gold, a tactic intended to obscure the money trail and prevent authorities from tracking the illicit assets.

For residents and travelers in Thailand, this incident highlights the ongoing risks associated with impersonation scams. Criminals often use official-sounding titles to create a sense of urgency or authority. It is important to remain cautious when receiving unsolicited calls requesting financial transactions, regardless of the caller's claimed affiliation.

While the arrests mark a significant breakthrough, the full extent of the network's operations and the total number of individuals involved remain subject to further investigation by the authorities. The public is advised to verify the identity of any official requesting payments through verified, independent channels.

Translated from Thai.

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