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News Forum - Myanmar national sought by Thai cyber police in iPhone fraud scheme involving mule accounts


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The Cyber Crime Investigation Bureau is gearing up to issue an arrest warrant for a Myanmar national involved in a fraudulent iPhone sale to a sixth-form student. The scheme involved easily controlled mule accounts, with a recent arrest of a 39 year old woman, Nattanicha Suksri, who was involved in withdrawing funds. The arrest took … …

The story Myanmar national sought by Thai cyber police in iPhone fraud scheme involving mule accounts as seen on Thaiger News.

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