US EditionThai Police Raid 5 Chinese-Owned Cashless Payment Companies Operating Under Thai Names in Bangkok
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July 10, 2025. KIC Thai police have raided five Chinese-owned e-money companies operating under the names of Thai nationals in and around Bangkok, the Bangkok Post reported today. The raids on Tuesday (July 8) resulted in the arrest of 12 suspects, said Police Chief Supt. Thapphom Jaruprat of the Central Investigation Bureau (CIB). The companies, which provide cashless payments through online platforms, are illegal under the law because they are…
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