Thailand Announces Further Asset Seizures in Widening Scam Probe

Thailand Announces Further Asset Seizures in Widening Scam Probe

The assets were connected to a network surrounding the South African businessman Benjamin Mauerberger, who is wanted on fraud and money laundering charges.

Thailand seizes billions from alleged scammers, including a South African

Thai authorities seized assets worth 8.3 billion baht (R4.2 billion) belonging to people behind an alleged money-laundering network linked to transnational cyber scam operations in Cambodia.

Thailand seizes $329 million assets linked to alleged scammers

The network of offenders included South African-born businessman Benjamin Mauerberger. Read more at straitstimes.com.