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Police Bust “Bank Account Mule” Gang, Seize Cash
Summary by ASEAN NOW Formerly Thai Visa Forum
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Police Bust “Bank Account Mule” Gang, Seize Cash
Picture courtesy of Daily News. Investigators from Provincial Police Region 2 have arrested six suspects in connection with a “bank account mule” operation that funnelled cash to a telephone scam syndicate. Officers seized nearly 770,000 baht in cash during the raid at a bank inside a central Chachoengsao shopping mall. The operation, led by Police Major General Theerachai Chamnarnmo, chief of the Region 2 Investigation Bureau, together …
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