PHITSANULOK – In a major victory against cybercrime, investigators from Provincial Police Region 6 have successfully tracked down and arrested four key members of a sophisticated money laundering network. This group was reportedly essential in cleaning the “dirty money” stolen by call center gangs and online scammers through a complex web of digital currencies and gold […]

The post Police Dismantle Major Call Center Money Laundering Ring first appeared on Chiang Rai Times.

BANGKOK - Police have broken up a Chinese-led call center scam ring accused of tricking victims out of large sums of money, with assets worth more than 14 million baht seized during the operation.

The post Police Bust Chinese Call Center Scam Network in Central Thailand first appeared on Chiang Rai Times.

CHIANG RAI - On 31 December, Police launched a crackdown targeting offences linked to Human Trafficking, money laundering, and mule account activity headed up by Pol. Maj. Gen. Manop Senakul, Commander of Chiang Rai Provincial Police.

The post Chiang Rai Police Break-up Mule Account Ring in Sting Opperation first appeared on Chiang Rai Times.

CHIANG RAI - Chiang Saen police arrested a man accused of handling mule accounts for a cross-border group, after tracking parcels believed to contain bank books, electronic cards, and SIM cards headed to Laos.

The post Man Handling Mule Accounts for Chinese Syndicate Busted in Chiang Rai first appeared on Chiang Rai Times.

CHIANG MAI - Police from the Provincial Region 5 Technology Crime Suppression Centre tracked down and arrested members of a Chinese call centre scam group outside a bank. Seven suspects, both Thai and Lao, are now in custody.

The post Chinese Scam Gang Members Busted Withdrawing Money From Mule Accounts first appeared on Chiang Rai Times.