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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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 crack down on Chinese online gambling syndicate in Bangkok mansion, suspects posing as students

Thai police dismantle cross-border money laundering network, arresting 7 suspects with monthly transactions reaching 20 million baht.

Fake lottery "internal lock number" scams rampant! Thailand's GLO issues urgent warning, police join international forces to upgrade anti-fraud efforts.

Thailand launches the strongest offensive against online gambling and cyber fraud! The "Money Cash Back" operation targets ghost SIMs and nominee accounts.

Thai police advise the public to collect evidence of fraud and submit the scammer's Facebook link.

Thai police raided and cracked down on the illegal online gambling platform "Auto888vip"! Assets seized exceed 56 million baht.

Thai police take major action! "Sukon An's cross-border fraud gang" 7 people are globally wanted.

A Malaysian man was arrested in Bangkok for allegedly operating the Hydra888 money laundering network, involving an amount of up to 11.5 billion Thai Baht.

Cambodia denies rumors of "Fu Guoan's arrest," slams Thai media for inciting public opinion.

Thailand strikes hard! Arrests Hun Sen's confidant Kok An, dismantles transnational casino money laundering network at HISO Building.

Thai police raid secret casino, 54 arrested, over 200,000 baht involved in the case

Thai police raid mansion! Arrest five Australian telecom fraud suspects!

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.