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News Forum - Over 200,000 mule accounts targeted in scam gangs crackdown


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The Royal Thai Police (RTP) launched an all-out crackdown on scam networks using over 200,000 mule bank accounts to siphon off approximately 100 billion baht from Thai citizens since 2022. The scale of the financial crimes has prompted an urgent collaboration between the RTP, the Bank of Thailand (BoT), and other agencies. At a high-level meeting … …

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