Money laundering chain destroyed! Thai police dismantle a Chinese scam group's 2.2 billion baht international money laundering network, with bank employees and translators as accomplices.

The Royal Thai Police Headquarters recently held a press conference to announce the successful crackdown on a major transnational money laundering case involving a Chinese scam group, with the involved amount reaching 2.2 billion Thai Baht.In the case, several bank employees and translators are susp

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#跨国诈骗

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Thailand throws a heavy punch! Collaborates with Interpol to establish an anti-fraud center, reducing scam and human trafficking cases within three months.

High security and high returns? Japan cracks down on international investment fraud, Chinese man arrested involved in millions of yen.

Thailand is furious, warning Cambodia of "harboring scam syndicates": will join international forces to pressure and hold the financial backers accountable.

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Malaysia dismantles international fraud syndicate, 13 Japanese "dog pushers" specializing in deceiving compatriots arrested

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Money laundering chain destroyed! Thai police dismantle a Chinese scam group's 2.2 billion baht international money laundering network, with bank employees and translators as accomplices.

Thai police arrest a woman suspected of transnational fraud, who is wanted by her Chinese boss at the Poppe headquarters with a bounty of 500,000 for her assassination.

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