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Police Dismantle ‘Mule Account’ Network Attempting Cross-Border Escape

Picture courtesy of Kaoded. Police in Chiang Saen district have arrested four individuals suspected of operating as part of a “mule account” syndicate, following a targeted investigation into cross-border financial crimes in northern Thailand. The arrests were made just as the group was preparing to board a ferry to cross into Laos. The operation, carried out at around 13:05 on 29 July, was led by Pol. Col. Anuphan Kantharat, Superintend…
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ASEAN NOW formerly Thai Visa Forum broke the news in on Wednesday, July 30, 2025.
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