简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Thai Police Arrest Yakuza Suspect in Call-Center Scam Bust
Abstract:Thai police arrest Yamaguchi, a yakuza suspect, in Bangkok for running call-center scams in Cambodia and Vietnam, seizing 30M baht in digital assets.

Thai police have nabbed an alleged yakuza gangster hiding out in Thailand, suspected of masterminding call center scams across Southeast Asia. The suspect, identified as Yamaguchi, was caught in a luxurious rented home in Bangkok‘s upscale Sathorn district, where he’d been living large on a monthly rent of 180,000 baht. The arrest, announced on Thursday at Royal Thai Police headquarters, drew attention from Naoto Watanabe, an assistant police attaché from the Japanese Embassy, who was present at the press conference.
Pol Gen Thatchai Pitanilabutr revealed that the Japanese Embassy tipped off Thailand‘s Immigration Bureau on March 13, leading to the swift revocation of Yamaguchi’s visa and his subsequent capture. Its a classic case of international cooperation nailing a fugitive on the run.

Yamaguchi isn‘t just any small-time crook. Back in Japan, he’s wanted for a laundry list of crimes—physical assault, fraud, theft, and breaking organized crime laws. But here in Southeast Asia, authorities say he took his schemes to another level, allegedly running call center scams in Cambodia and Vietnam. Thatchai noted that Yamaguchi hopped between these countries before slipping back into Thailand to lay low.
Digging deeper, police uncovered that Yamaguchi set up a front company called Last Samurai Japan last year, supposedly to peddle art. But investigators arent buying it—they suspect it was a clever cover to launder cash from his shady online operations. During the raid on his Bangkok hideout, cops found four other Japanese men, likely part of his crew, and a hardware digital wallet stuffed with digital assets worth a staggering 30 million baht.
The bust didn‘t stop there. In a separate but related case, Thai police arrested Miyashita Mashiro, another Japanese fugitive tied to theft charges. Miyashita confessed to working as a financial officer for a call center gang in Myanmar since January, sent to Thailand after authorities cracked down on scam hubs along Myanmar’s border. Like Yamaguchi, hes slated for deportation to Japan soon.
Adding a human twist to the story, Thai police also rescued two Japanese nationals tricked into crossing the border illegally to toil for a call-center gang in a nearby country. The Japanese Embassy is stepping in to get them home, though the victims warned that about 10 more of their compatriots remain trapped in the scam network.
Yamaguchi‘s days of dodging justice are numbered—Thatchai confirmed he’ll be shipped back to Japan early next month once Thai investigators wrap up their case. For now, this arrest marks a big win in the fight against cross-border crime.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more

Garanti BBVA Securities Exposed: Traders Report Unfair Charges & Poor Customer Service
Have you been financially ruined through chargebacks allowed by Garanti BBVA Securities? Do you have to wait for hours to get your queries resolved by the broker’s customer support official? Did the same scenario prevail when you contact the officials in-person? Failed to close your account as Garanti BBVA Securities officials remained unresponsive to your calls? Many have expressed similar concerns while sharing the Garanti BBVA Securities review online. In this article, we have shared some complaints against the broker. Take a look!

GAIN Capital Review: Exploring Complaints on Withdrawal Denials, Fake Return Promises & More
Is your forex trading experience with GAIN Capital full of financial scams? Does the broker disallow you from withdrawing your funds, including profits? Have you been scammed under the guise of higher return promises by an official? Does the GAIN Capital forex broker not have an effective customer support service for your trading queries? Concerned by this, many traders have shared negative GAIN Capital reviews online. In this article, we have discussed some of them. Read on!

GCash Rolls Out Virtual US Account to Cut Forex Fees for Filipinos
GCash launches its Virtual US Account in the Philippines, cutting forex fees and empowering freelancers with higher take-home pay.

"Just 9 More Lots": Inside the Endless Withdrawal Loop at Grand Capital
Multiple investors are reporting a disturbing pattern of blocked funds and shifting requirements at Grand Capital. While the broker claims validity, regulatory bodies across three jurisdictions have issued warnings or blacklisted the entity entirely. The data suggests significant risk for anyone currently holding funds on this platform.
