Thai police bust a Chinese-funded scam gang: 31 arrested for money laundering through "nominee accounts" and setting up scams totaling 2.9 million baht.

The Central Investigation Bureau (CIB) of Thailand recently announced that the police have launched a joint crackdown in Ban Chang District of Rayong Province, Bang Phli District of Samut Prakan Province, and Bang Lamung District of Chonburi Province, successfully dismantling a cross-border Chinese-