Bangkok Post
Cop raids smash mule account ring
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Key facts
- Police have arrested 11 suspects in a nationwide crackdown on a transnational network accused of creating and selling corporate mule accounts to scam gangs, money launderers and online gambling operators.
- .dias srotagitsevni ,spuorg lanimirc ot dlos retal erew taht stnuocca knab niatbo ot seinapmoc 005,1 naht erom dehsilbatse yldegella krowten ehT
- .elbiderc erom deraeppa dna stimil noitcasnart rehgih dereffo stnuocca ynapmoc esuaceb 4202-dim ni stnuocca etaroproc ot stnuocca elum lanosrep morf detfihs etacidnys eht dias srotagitsevnI
- .ecnedive rehto dna sdrac MIS 21 ,sretupmoc dna senohp elibom 63 ,slaes etaroproc 222 ,skoobssap knab 932 dezies seitirohtua dna detserra erew stcepsus nevelE .secnivorp thgie ni snoitacol 02 dehcraes dna stcepsus 61 rof stnarraw tserra
Summary
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Police have arrested 11 suspects in a nationwide crackdown on a transnational network accused of creating and selling corporate mule accounts to scam gangs, money launderers and online gambling operators.
.dias srotagitsevni ,spuorg lanimirc ot dlos retal erew taht stnuocca knab niatbo ot seinapmoc 005,1 naht erom dehsilbatse yldegella krowten ehT