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AMLO returns money cheated by Call Centre gangs to victims


rooster59

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AMLO returns money cheated by Call Centre gangs to victims

 

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The Anti-Money Laundering Office (AMLO) has managed to stop several  electronic transactions of cashes by victims to Call Centre gangs and returned them to their owners.

 

The return of the money, 1.6 million baht in total, to 11 victims was held at the Royal Thai Police headquarters yesterday (Jan 12).

 

A total of 11 victims were cheated by Call Centre gangs to transfer money to them. They alerted AMLO in time which helped to recall the transactions.

 

Full story: http://englishnews.thaipbs.or.th/amlo-returns-money-cheated-call-centre-gangs-victims/

 

 
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-- © Copyright Thai PBS 2018-01-14
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"The AMLO also revealed that from Nov 15, 2017  to Jan 11, 2018 they had received complaints from 157 victims of Call Center scams on their 1710 Hotline.

Damages in total amount to 67,180,000 baht.

Of these, AMLO have managed to help 18 victims and return 4,218, 832 baht to them."

 

Wow, well done, time for another "slap yourselves on the back" photo guys.

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