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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Transnational manipulation, specifically targeting Americans: The Bali romance scam syndicate has been dismantled, with the mastermind hiding in Cambodia.

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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Bribery breeds crime, Thai officials call for a thorough investigation of the operation of gray capital.

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Thai police seize international fraud equipment, indicating that the Myanmar fraud gang is shifting their base.

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After the POGO ban, were POGO employees forced to switch careers to become robbers?!

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