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Chiang Rai man ‘helped scammers launder B30 million a day’

Summary by Bangkok Post
A 21-year-old man arrested in Chiang Rai has admitted to having laundered an estimated 30 million baht a day for dozens of Cambodia-based call-centre scam gangs that preyed on Thais, police say.

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Bangkok PostBangkok Post

Chiang Rai man ‘helped scammers launder B30 million a day’

A 21-year-old man arrested in Chiang Rai has admitted to having laundered an estimated 30 million baht a day for dozens of Cambodia-based call-centre scam gangs that preyed on Thais, police say.

·Bangkok, Thailand
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CTN News l Chiang Rai TimesCTN News l Chiang Rai Times

Scam Gang Money Launderer Arrested In Chiang Rai

Cyber police have taken a 21-year-old man into custody in Chiang Rai after he admitted to laundering approximately US $1 million daily for multiple call centre scam gang operations based in Cambodia. Officers from the Technology Crime Suppression Division (TCSD) arrested Buraphon Yodthu at Village Moo 6, located in tambon Mae Salongnok, Mae Fa Luang […] The post Scam Gang Money Launderer Arrested in Chiang Rai first appeared on CTN News-Chiang R…

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Bangkok Post broke the news in Bangkok, Thailand on Saturday, March 8, 2025.
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