Thai involved in money laundering for scam centres arrested


BANGKOK: A Thai man who worked in an office building in Poipet has admitted laundering money for more than 70 call centre gangs, the police’s Technology Crime Suppression Division (TCSD) said on Monday (March 10).

The unnamed individual was arrested at his residence in Chiang Rai’s Mae Fah Luang district after returning home to escape Thailand’s large-scale crackdown on call centre gangs in February.

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Thailand , scam , call centre , money laundering

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