A Thai man has been arrested for laundering money for over 70 call centre gangs, admitting to his involvement in a Chinese-operated scam office. Charged with transnational crime and defrauding the public, his operations generated substantial profits from various mule accounts used for illegal transactions.
A Thai national has been apprehended for laundering money for over 70 call centre gangs, as disclosed by the police’s Technology Crime Suppression Division (TCSD). The individual, whose identity remains undisclosed, was arrested in Chiang Rai’s Mae Fah Luang district after returning home amidst Thailand’s crackdown on such criminal organizations that commenced in February.
The suspect faces multiple charges including involvement in transnational crime, defrauding the public, and falsifying information in a computer system. It was revealed that he operated from an office in Poipet, managed by a Chinese crime boss, from November 11, 2023, to February 13, 2025, facilitating significant financial transactions from scams totaling approximately 30 million baht.
To launder the ill-gotten gains, the suspect reported the establishment of twenty mule accounts utilized daily, with compensation ranging from 8,000 to 12,000 baht per account provided by the Chinese boss. His specific duties included translating for the bosses, verifying bank applications for the mule accounts, handling account holder verifications, converting cash to Tether USDT cryptocurrency using platforms like Binance and Bitkub, and transferring the digital currency to the crime boss’s wallet to distribute to various call centre gangs accordingly.
In summary, this case highlights the extensive network of money laundering linked to call centre scams in Thailand. The arrest of the Thai national underscores ongoing efforts to combat transnational crime and fraudulent activities. This incident serves as a stark reminder of the sophisticated measures employed by criminals to launder illicit funds through digital currencies and offshore accounts.
Original Source: www.nationthailand.com
