Mule Account Archives | Chiang Rai Times

Chiangraitimes

Online Fraud Tops 400 Million Baht Over 7 Days, Women Most Targeted

BANGKOK - Thailand's Anti-Online Scam Operation Center (ACSC) reported that online fraud losses topped 400 million baht over the most recent seven-day period. The center also said working-age women continue to rank as the most frequent victims.

The post Online Fraud Tops 400 Million Baht Over 7 Days, Women Most Targeted first appeared on Chiang Rai Times.

Police Take Down Mule Account Gang, 4 Nabbed in Separate Raids

BANGKOK - Crime Investigation Bureau Police (CIB) have arrested in Thailand in a large operation targeting a fake “mule account” ring.

The post Police Take Down Mule Account Gang, 4 Nabbed in Separate Raids first appeared on Chiang Rai Times.

Man Falls Victim to Dating App to Scam Has Bank Account Frozen

CHIANG RAI – A local man recently fell victim to a mule account scam after attempting to find a partner on a dating app. The woman he met convinced him to let her transfer money into his bank account.

The post Man Falls Victim to Dating App to Scam Has Bank Account Frozen first appeared on Chiang Rai Times.

Police Investiage Mule Account Scammers After Beatdown Video Surfaces

CHIANG RAI – Police are investigation after a group involved in mule account scams in Chiang Saen recently attacked one of their own at her apartment. The victim had taken off with nearly 200,000 baht, which angered the leader of the group.

The post Police Investiage Mule Account Scammers After Beatdown Video Surfaces first appeared on Chiang Rai Times.

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