Police in northern Thailand have arrested 4 people, including a Taiwanese national for involvement in a mobile banking scam. The four caused financial damages of about 400,000 baht, according to Provincial Police Region 5.
The suspects were identified as Thai citizens Paochang sae Lu, Warawut Pameu and Pornsawan Praisihiew, and Taiwanese national Yu Chao Wei. The Taiwanese man allegedly had links to a call centre in Cambodia.
Their arrest followed an investigation by the Police Cyber Taskforce (PCT) that began last year. Authorities received complaints about suspicious SMS messages which appeared to have been sent by a commercial bank to several of its mobile banking customers.
The messages asked the victims for their 13-digit ID number and a one-time password (OTP) sent by the bank. The scammers would then use the information to access the victims’ account on a different device…
