GgoogleGB first seen 26 d ago, last 6 d ago, peak #1

Police Bust 27 Suspected Scam Locations in 11 Provinces

Original: money laundering

Thai police have raided and busted 27 suspected scam operation locations across 11 provinces, in a move connected to broader concerns over money laundering and organised fraud networks. The operation targets call-centre and online scam syndicates that have drawn increasing attention in Thailand and the wider region, as authorities step up enforcement against money mules and laundering channels used to move illicit proceeds.

Why now: Ongoing regional crackdowns on scam networks and money laundering are drawing public attention to fresh enforcement action.

Thai policeThailand

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Evidence

• Hartlepool £1m fraud builder enjoyed 'lavish' Las Vegas spree · BBC
• Six men convicted of £6m Glasgow cryptocurrency operation · GlasgowWorld
• Police bust 27 suspected scam locations in 11 provinces · Thai PBS World

Elsewhere

• GgoogleSG #8 · 25 d ago

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