Chinese man arrested for scamming Pattaya student out of ฿1.9 million

Pattaya police just arrested a Malaysian-born Chinese man for scamming a Thai university student out of ฿1.9 million ($54,300) in a call center fraud. Here's how it went down.

The 20-year-old student filed a complaint with Mueang Pattaya Police Station on February 10. Someone called him pretending to be from a mobile service provider — the classic setup.

Look, this isn't just another scam story. If you're in Thailand with a Thai phone number, you're getting these calls too.

How the scam worked

The fake "mobile employee" convinced the student to hand over personal information and eventually transfer money. The student lost ฿1.9 million before realizing what happened.

That's not pocket change — that's about what many people make in two years in Thailand. For a 20-year-old student, that could be family savings, education money, or worse.

What this means for you

These call center scams are everywhere in Thailand right now. The playbook is always similar:

• Someone calls claiming to be from your bank, mobile provider, or government office
• They say there's a "problem" with your account
• They ask for personal details or want you to transfer money to "fix" it
• They sound official and create urgency

The real move: Hang up. Always. If there's actually a problem with your account, go to the physical office or call the official number yourself.

Don't trust caller ID either — these scammers can fake phone numbers to look like they're calling from legitimate companies.

Why this keeps happening

Call center scams are big business here. Criminal networks often operate from neighboring countries, making them harder to shut down. They target both locals and foreigners, but locals tend to lose more because they have Thai bank accounts and established financial ties.

The fact that police arrested this guy in Pattaya suggests he was operating locally, which is less common. Most of these operations run from across borders where Thai police can't easily reach them.

What actually works

Never give personal information over the phone. Real companies won't ask for your PIN, password, or full ID number during unsolicited calls.

Don't wire money to "verify" accounts. Legitimate businesses don't work this way.

Save official customer service numbers in your phone contacts. If someone calls claiming to be from your bank, hang up and call the real number.

For what it's worth, Thai banks and mobile providers are getting better at warning customers about these scams. You'll see signs in branches and SMS alerts about not sharing information.

The bigger picture

This arrest is good news, but it's one guy in a massive network. These scams keep working because they prey on people's trust in authority and fear of having their accounts "frozen" or "suspended."

If you're new to Thailand, you're actually at lower risk initially since you won't have established financial relationships for scammers to exploit. But once you get a Thai bank account and phone plan, the calls start coming.

Stay skeptical. Real customer service can wait for you to call them back.

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Source: The Thaiger

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Source: Chinese man arrested for scamming Pattaya student out of 1.9 million baht