Thais, Chinese arrested in raid on scam gang

Thais, Chinese arrested in raid on scam gang

Police arrested 18 Thais and 13 Chinese nationals in Chon Buri, Rayong and Samut Prakan provinces, allegedly for forming a scam gang and assaulting the holders of their mule bank accounts.

Thai and Chinese Scam Gang Busted in Multi-Province Raids

Picture courtesy of Bangkok Post Police have cracked down on a cross-national scam operation in Thailand, arresting 18 Thais and 13 Chinese nationals across Chon Buri, Rayong, and Samut Prakan provinces. The group is accused of running a scam syndicate and assaulting individuals tied to mule bank accounts. Poj Maj Gen Athip Pongsiwapai, commander of the Technology Crime Suppression Division, confirmed the arrests occurred during multiple…

31 Thai and Chinese suspects arrested in Rayong for money laundering

31 Thai and Chinese suspects arrested in Rayong for money launderingLegacyPolice arrested 18 Thai and 13 Chinese suspects at an accommodation in the eastern province of Rayong for operating a money laundering scheme linked to a scam gang. Officers raided properties in the Ban Chang district of Rayong on two occasions, April 8 and May 7, and arrested 31 suspects involved in the money laundering operation. They also discovered several victims bein…