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Search Result for “bank accounts”

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THAILAND

Woman nabbed for facilitating B50m scam with mule accounts

Assawin Pakkawan, Published on 22/03/2024

» SONGKHLA: A woman wanted for owning mule accounts to facilitate fraud, which caused more than 50 million baht worth of damage to victims, has been arrested in Rattaphum district of this southern province.

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THAILAND

Father, son nabbed for different offences on same day

Assawin Pakkawan, Published on 17/02/2024

» SONGKHLA: A man and his son wanted for different offences have been arrested separately in two different districts of this southern province on the same day.

THAILAND

Migrant traffickers' 'boss' nabbed

News, Assawin Pakkawan, Published on 09/03/2023

» SONGKHLA: A woman alleged to be the leader of a major network responsible for smuggling Myanmar workers to Malaysia via Thailand has been arrested by immigration police.

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THAILAND

Alleged labour smuggling ringleader arrested

Assawin Pakkawan, Published on 08/03/2023

» SONGKHLA: A woman alleged to be the leader of a major network smuggling Myanmar workers to Malaysia through Thailand has been arrested by immigration police.

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THAILAND

Three Malaysians, Thai woman caught for call scam

Assawin Pakkawan, Published on 03/02/2018

» SONGKHLA: Three Malaysians and a Thai woman allegedly involved in a call-centre scam gang have been caught in Hat Yai district.