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News Forum - Scam buster: Taiwanese mastermind nabbed in Bangkok condo for global web of crime, money laundering


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Thai police arrested a Taiwanese man behind a money laundering operation, a scam call centre and organising online gambling gangs across Asia and Europe. The 39 year old man was apprehended in a luxury condominium in Bangkok. The Taipei Economic and Cultural Office in Thailand alerted the Royal Thai Police (RTP) about the wanted suspect, … …

The story Scam buster: Taiwanese mastermind nabbed in Bangkok condo for global web of crime, money laundering as seen on Thaiger News.

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18 hours ago, Thaiger said:

Thai police arrested a Taiwanese man behind a money laundering operation, a scam call centre and organising online gambling gangs across Asia and Europe. The 39 year old man was apprehended in a luxury condominium in Bangkok. The Taipei Economic and Cultural Office in Thailand alerted the Royal Thai Police (RTP) about the wanted suspect, … …

Bravo and Kudos to Thai Police.

Hope he live a long luxurious life behind bars.

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