Crime

Interpol Takes Down “Dark Web” Pedophile Ring, Fifty Children Rescued

Published

6 years ago

May 23, 2019

Bchcomber

BANGKOK – Nine people have been arrested in Thailand, Australia and the US in connection with an online pedophilia network. Fifty children were rescued in the international operation.

More arrests were expected as police in nearly 60 countries pursue investigations stemming from an Interpol operation launched two years ago into a hidden “dark web” site with 63,000 users worldwide.

Fifty children were rescued following the arrests. Police are trying to identify an additional 100 in images that had been shared on the Internet’s uncharted corners.

A two-year international operation coordinated by INTERPOL has led to the rescue of 50 children, as well as the arrest and prosecution of child sex offenders in Thailand, Australia and the United States.

Operation Blackwrist, named after a bracelet worn by one of the offenders, was launched by INTERPOL in 2017 following the discovery of material depicting the abuse of 11 boys, all under 13 years old.

For years, the site had published new images weekly, with the abuser taking great care to avoid detection, often masking the children and leaving very few visual or audio clues.

Officers relied on the physical traits of the children to track their ongoing abuse, and reached out to the global police community for help.

International Cooperation Essential

In June 2017, Thailand’s Department of Special Investigations (DSI) took on the case, working in close collaboration with INTERPOL’s Liaison Bureau in Bangkok.

Investigators around the world also joined the effort to identify the 11 boys and find site administrators. The United States’ Homeland Security Investigations (HSI) identified the website IP address and worked on establishing potential links to the United States.

Bulgaria’s Cybercrime Department at the General Directorate Combating Organized Crime, supported by Europol, took down the website’s servers. The Department of Internal Affairs in New Zealand deconflicted intelligence and compiled information packages on website users for INTERPOL member countries. The US National Center for Missing and Exploited Children cross-checked e-mail addresses and provided additional intelligence. The Australian Federal Police (AFP) and South Australian Police came on board when an IP address pointed to a location in Adelaide.

Arrests

In November 2017, the first victims were identified, leading to simultaneous arrests in Thailand and Australia two months later.

The website’s main administrator, based in Thailand, was identified as Montri Salangam. He was the man seen abusing the 11 boys, one of whom was his nephew. The children had been lured to Salangam’s home with meals, internet access and football games.

A second administrator, Ruecha Tokputza, was based in Australia. Police found thousands of images taken in both Thailand and Australia on his seized devices, some of which featured Tokputza as the main abuser. The youngest identified during the recent South Australian court proceedings was just 15 months old.

Just the Beginning

The website and its administrators sparked a series of investigations around the world, leading to further arrests in Thailand, Australia and the United States. As police in nearly 60 countries examine referrals compiled by New Zealand, more arrests and rescues are expected.

Although police have removed 50 victims from harm, they believe an additional 100 more children have suffered abuse, and are currently working to identify those victims. To this end, all of the images and videos seized have been uploaded to INTERPOL’s International Child Sexual Exploitation database.

Verdicts Send a Strong Signal

In June 2018, Thai courts sentenced Salangam to 146 years in prison on charges of child rape, human trafficking, possession and distribution of child sexual abuse material.

A second man, a nursery school teacher close to Tokputza, received 36 years in prison on the same charges.

On 17 May 2019, an Australian judge sentenced Tokputza to 40 years and three months in prison, the longest sentence ever imposed in Australia for child sex offences. The judge referred to Tokputza as ‘every child’s worst nightmare’ and ‘every parent’s horror’ for his offending.

INTERPOL Secretary General Jürgen Stock welcomed the successful prosecutions and applauded the massive international effort required.

“Operation Blackwrist sends a clear message to those abusing children, producing child sexual exploitation material and sharing the images online: We see you, and you will be brought to justice.

“Every child abuse image is evidence of a crime and INTERPOL will always provide its full support to officers on the ground to help identify and rescue victims around the world,” added the INTERPOL Chief.

“We see you, and you will be brought to justice.”

“These efforts have already resulted in numerous arrests in the United States to include individuals occupying positions of public trust. We are proud to be a part of these international efforts,” said HSI Bangkok Regional Attaché Eric McLoughlin.

AFP Detective Superintendent Stephen Fry, Acting Manager Asia, also highlighted the importance of international collaboration in stamping out the creation and sharing of child exploitation material.

“The production and distribution of this abhorrent content is largely driven by networks that are transnational in nature,” Detective Superintendent Fry said. “This is why the holistic, sophisticated and collaborative responses from Australian authorities and our international partners is so vital. I am pleased that results like this only strengthen our relationships into the future.”

Crime

Police Officer Being Ordained at Temple Arrested for Running Scam Call Center

Published

7 months ago

July 20, 2024

Thomas3940

Police Officer Being Ordained at Temple Arrested

Police in Northern Thailand have arrested a fellow officer as he was being ordained at a temple in Ngao district of neighbouring Lampang province.

Pol Lt Col Bandit Khonkan chief inspector from the Hang Dong police station was disrobed and taken to the Chang Puak station in Chiang Mai. He was arrested on charges of running a call centre scam gang in Chiang Mai Province.

According to Thai Media Chiang Mai Provincial Police Region 5 obtained an arrest warrant for Pol Lt Col Bandit on Friday from the Chiang Mai Provincial Court for procuring illegal telecom equipment, setting up a station and using public airwaves to run a telecommunications business without permission.

Pol Lt Col Bandit reportedly told investigators that he was not the ringleader and was only a member of the gang with Chinese partners.

His arrest followed the apprehension of his 26-year-old daughter, Miss Wanuchapond, 26, and three others during raids at three housing projects in Chiang Mai on Friday, Pol Maj Gen Weerachon Boontawee, deputy chief of Provincial Police Region 5 told Thai media.

During the raids police police discovered around 12 GSM gateways, or SIM boxes, which are devices used for converting cellular networks into mobile phone numbers used domestically.

The chief inspectors daughter Miss Wanuchapond told the arresting officers that she was paid 8,000 baht a month at each of the three locations for renting thr rooms and monitoring devices.

She claimed she had no idea what the devices were and accepted the job because the pay was attractive.

Police investigators working with telecom regulators used a special tracking device to monitor the gang’s communications and learned that its base was in Myanmar opposite Mae Sai district of Chiang Rai.

The call center gang used the GSM gateways to make calls over the internet to scam people in Thailand out of million of baht.

The GSM gateways transmitting signals via SIM boxes to convert them into domestic phone numbers, duping victims into thinking they were being called from Thai government agencies.

Pol Maj Gen Weerachon said that each SIM box held 32 SIM cards, with a capacity of up to 300,000 calls a month. The seized devices had made fraudulent calls over 3.6 million times.

He said the their investigation is ongoing and they are working to track down the remaining conspirators, including Chinese and other Thai suspects.

Authorities are still deciding whether Pol Lt Col Bandit will be dismissed from the force, he said, adding that so far, no other officers are known to have been involved.

Police in Chiang Rai Launch Crackdown on Cyber Criminals in Golden Triangle

Meanwhile, Prime Minister Settha Thavisin has authorized the establishment of an emergency cyber center operated by the Royal Thai Police to combat transnational crimes committed by call center gangs along the Thai border in Chiang Rai province.

On July 19, Prime Minister Settha Thavisin directed the Center to combat information technology crimes. The Royal Thai Police (Royal Thai Police) will crack down on call center gangs in Myanmar, Laos, and along the border.

His directive comes as call center gangs ratchet up their scams to defraud people of their money, causing concern among Thais and jeopardizing the country’s economic and social stability.

Related Police News:

Machete Wielding Man Shot an Killed by Police in Chiang Rai

https://www.chiangraitimes.com/chiangrai-news/machete-wielding-man-shot-an-killed-by-police-in-chiang-rai/

Crime

Thai Immigration Police Arrest Colombian Tourists Over Home Invasions

Published

7 months ago

July 20, 2024

Thomas3940

Thai Immigration Police Arrest Colombian Tourist

Immigration police officers have arrested four Colombian nationals in connection with a series of home burglaries at luxury housing complexes in the Bangkok metropolitan area and Chiang Buri Province.

Pol Maj Gen Panthana Nuchanart, deputy commissioner of the Immigration Bureau, told a press briefing that three of the suspects were apprehended in Nonthaburi Province and the fourth in South Pattaya, Chon Buri Province.

According to the Bangkok Post, the Colombians were charged with stealing conspiracy and seized around 3 million baht (US$82,500.00).

According to Pol Maj Gen Panthana, the criminals rode motorcycles through housing estates, scoping out the properties and waiting for the owners to depart before committing their crimes.

He stated that all four of the accused denied any involvement in the home break-ins, but the arresting squad discovered evidence that implicated them.

Police called to home invasion

Meanwhile, police were dispatched to a luxury housing development in Tambon Nong Prue, Chonburi Province, after a Chinese man was attacked during a house invasion.

When they arrived, they discovered the house owner, Mr. Qian Peng Yi, visibly scared and with marks from being tied up with a cable. He informed police that three Chinese males broke into his home at 9 p.m., one of whom brandished a gun at him and directed him to his bedroom.

They bound his hands and feet, gagged him with fabric, taped his head, and forced him into the bed. The intruders then attempted to compel him into transferring 10 million baht in cryptocurrencies to them, endangering the life of his 33-year-old cousin who was in a second-floor bedroom.

While they scoured the house in search of riches, Mr. Peng Yi managed to flee and hide; he subsequently observed them leave with his cousin. Officials investigated the property and analyzed security camera footage from the incident and surrounding areas.

Around 9 p.m., a 30-year-old van driver came at the Bang Lamung police station after being contacted by an agency to carry Chinese customers from Pattaya to Suvarnabhumi Airport.

The driver informed authorities that he was supposed to pick them up at a motel about a kilometer from the Chinese businessman’s home. He then drove them to Bangkok’s Suvarnabhumi airport, arriving at 1 a.m. and receiving 1,800 baht.

The driver took a snapshot of the group smoking at the airport gate and identified one of them as the victim’s cousin. Police suspected coordination between her and the three suspects in her cousin’s heist, who all departed Thailand on the same aircraft.

Other Bangkok News:

Police in Bangkok Discover Six Vietnamese Tourists Dead in 5 Star Hotel

Police in Bangkok Discover Six Vietnamese Tourists Dead in 5 Star Hotel

Crime

Son of Thailand’s Leading Legal Scholar on Corruption Arrested for Running Online Gambling Network

Published

7 months ago

July 17, 2024

Thomas3940

The son of a former senator and leading economist and expert on corruption and gambling in Thailand has been arrested for on charges of running an online gambling network and its payment system.

Police from Thailand’s Technology Crime Suppression Division (TCSD) have confiscated assets worth more than (US$ 11.1 million) 400 million baht.

Narote Piriyarangsan, 33, was arrested following crackdowns in three sites around the city, according to Pol Maj Gen Athip Pongsiwapai, commander of the police Technology Crime Suppression Division (TCSD).

Mr Narote’s father, Sangsit Piriyarangsan, is an economist who has written articles and books about corruption and gambling. He was one of the appointed senators that were investigating the government’s intention to legalize casino gaming before their terms expired.

Police also detained 39-year-old Narayut Narakaew, the owner of the gambling website 69pgslot.com. The Criminal Court issued arrest warrants for the couple for operating an internet gambling service and money laundering.

According to the Bangkok Post, police seized two desktop computers, one laptop computer, 14 mobile phones, 21 bank passbooks, 53 ATM cards, and four high-end cars — a Ferrari 926 GTS, an Aston Martin, a Lexus, and a Subaru — totaling more than 400 million baht.

Police launched the inquiry after discovering the online gambling site, which accepted funds via an automatic deposit-withdrawal system through bank accounts and deposits in the AskMePay system. Players scanned the VPay QR code as well as the QR codes for Heng Online 888 or Heng Pay Company.

Police also discovered that payments received via QR code scans were transferred to the account of Heng Pay Co and then to the gambling website’s mule accounts using AskMePay, which did not use banks’ face recognition scanning. An inquiry indicated a monthly turnover of approximately 5 billion baht.

According to investigators, the website has been up and running for around four years, with the payment mechanism in use for roughly eight months.

According to Pol Maj Gen Athip, Mr Narote owns the gaming website’s payment systems and is the director of Heng Pay Co. After gathering evidence, authorities requested arrest warrants for 14 people.

Thailand does not allow almost any kind of gaming. Even though the law doesn’t say anything specific about online gaming, it is still considered gambling. The country has pretty strict rules about gambling. Thai punters can bet on the national lottery and horse races, but they can’t bet on any other types of games.

But it’s not a secret that there is a huge illegal gaming business in Thailand, even though it’s illegal.

The illegal casinos, online betting shops, underground lotteries, and pop-up bookies that take bets on everything from cockfights to Muay Thai make a shadow economy that is worth billions of dollars every year.