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Thailand Seizes Scam Compound Equipment Headed for Cambodia

Thai police and soldiers stopped a vehicle at a Myanmar border crossing that carried 1,251 mobile phones and 274 SIM cards.

Communications equipment being relocated from a scam compound in Myanmar to a new base in Cambodia was captured at a Thai border checkpoint last week, per a joint announcement from Thailand’s police and military. The seizure occurred in Mae Ramat, a western region that borders Kayin state in Myanmar. Kayin has long been a battleground between military dictators who govern Myanmar and the native Karen people who have sought independence since the end of British colonial rule.

Thai soldiers stopped and searched a four-wheel drive vehicle which was found to contain communications and computer equipment estimated to be worth USD300,000 in total, including 1,251 mobile phones and 274 SIM cards. The driver admitted under interrogation that he had been paid THB5,000 (USD150) to take the equipment across Thailand to a person in Sa Kaeo Province, which borders Cambodia.

As previously reported on Commsrisk, the civil war in Myanmar is prompting gangsters to relocate scam compounds to Cambodia before they are overrun by Myanmar’s rebel armies. Thailand lies between both countries, and has no desire to see its citizens fall victim to scams run from compounds that sit outside of their jurisdiction, but which are close enough to easily hire native Thai speakers to facilitate crime. Thai authorities have ramped up the resources dedicated to locating and seizing simboxes, satellite dishes, phones, cables and other equipment used by scammers before it is delivered in Cambodia.

Thailand’s anti-scam strategy also includes cutting internet cables and demolishing mobile base stations that were providing connectivity to scammers over the border. The state-owned energy company which services Thailand’s provinces will also begin reducing the transnational supply of electricity to towns in Kayin state and other parts of Myanmar to further inhibit the operation of scam compounds.

Official photographs of the Mae Ramat seizure and the confiscated equipment can be seen below.

Eric Priezkalns
Eric Priezkalnshttp://revenueprotect.com

During his career, Eric has been a Director of Risk Management for a national telco, the Chief Executive of the Risk & Assurance Group, a Chief Marketing Officer for a software business, a consultant, a public speaker and the publisher of Commsrisk since its launch in 2006. Look here for more about the history of Commsrisk and the role played by Eric.

The comms providers that Eric has worked for include Qatar Telecom, Cable & Wireless, T‑Mobile, Sky and Worldcom. In addition to his proficiency at speaking about the current scamdemic, Eric is also a qualified chartered accountant and a subject matter expert in consumer protection, enterprise risk management, fraud prevention, data integrity and billing accuracy. Eric was the lead author of Revenue Assurance: Expert Opinions for Communications Providers, published by CRC Press. He can be reached through the contact form on this website.

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