Money laundering chain destroyed! Thai police dismantle a Chinese scam group's 2.2 billion baht international money laundering network, with bank employees and translators as accomplices.

The Royal Thai Police Headquarters recently held a press conference to announce the successful crackdown on a major transnational money laundering case involving a Chinese scam group, with the involved amount reaching 2.2 billion Thai Baht.In the case, several bank employees and translators are susp

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Suspected of money laundering and illegal gambling network, two Cambodian men were arrested in Thailand.

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Chinese telecom fraud suspect arrested in Bangkok after hiding for two years, involved in scams over ten billion Thai Baht.

Money laundering chain destroyed! Thai police dismantle a Chinese scam group's 2.2 billion baht international money laundering network, with bank employees and translators as accomplices.

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Suspected of money laundering and illegal gambling network, two Cambodian men were arrested in Thailand.

Thai police arrest Chinese suspect in mall, exposing 15 million baht telecom fraud and million baht money laundering network

Chinese telecom fraud suspect arrested in Bangkok after hiding for two years, involved in scams over ten billion Thai Baht.

Money laundering chain destroyed! Thai police dismantle a Chinese scam group's 2.2 billion baht international money laundering network, with bank employees and translators as accomplices.

Thai police bust a Chinese-funded scam gang: 31 arrested for money laundering through "nominee accounts" and setting up scams totaling 2.9 million baht.

Thai police bust a large online gambling ring in Buddha Thong Mansion, with involved amounts exceeding 300 million baht.

Thai police bust an inter-provincial online gambling ring, seizing nearly 2 million Singapore dollars in assets.

Thai police bust online prostitution platform, over 2000 people apply for sex services in two months

Thai police arrest a woman suspected of transnational fraud, who is wanted by her Chinese boss at the Poppe headquarters with a bounty of 500,000 for her assassination.

Thai police bust illegal online gambling site "OK2D" with annual turnover exceeding 2.4 billion baht

The Myawaddy telecom fraud group frantically purchases the "Starlink" system! Intercepted by the Thai police in a thunderous operation!

How difficult is it to capture Su Qi Du? With nearly ten thousand armed forces, the Myanmar government dares not to capture him, and the Thai police cannot defeat him.

After a 3-month investigation, Thai police successfully dismantled 4 illegal gambling websites and arrested 12 individuals.

Thai police raid scam hub Luckking in the Huay Kwang district, seizing assets worth 100 million baht.

Thai police claim that 99% of cross-border workers are actually voluntary, with only 1% truly being deceived!

The transnational money laundering criminal network Tsnupay was dismantled in Thailand, with 3 Taiwanese suspects arrested.