Chinese, Thai and Burmese nationals arrested in cross-border mule accounts crackdown
Published date: Wed, 28 Jan 2026 08:46:07 +0700A Chinese ringleader was arrested with Thai and Burmese nationals for allegedly operating cross-border mule accounts.
The group allegedly duped victims into investing in a fake application before laundering the fraudulent funds through mule accounts in Thailand.
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Details
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Thailand |
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26/01/2026 |
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Partner Agency |
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VRP175200 |
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Duration: 02:08 |
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Rating: News safe |
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cross-border crime mule accounts fraud money laundering thailand chinese crime gangs cybercrime zehu zhang operation skyfall mae sot tak province burmese nationals thai nationals anti-money laundering office asset restitution royal thai government gazette compensation investment scam organized crime technology crime suppression division |
