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Search Result for “mule”

Showing 1 - 6 of 6

LEARNING

Thais linked to Chinese scam gang arrested

Gary Boyle, Published on 22/01/2026

» Thai police have busted a mule account gang working for a Chinese-led scam network and are seeking an Interpol Red Notice to arrest a Malaysian suspect.

LEARNING

Chinese scam suspects arrested in Pattaya

Gary Boyle, Published on 09/01/2026

» Two Chinese men were arrested in Pattaya on Thursday for their alleged involvement in a transnational call centre scam network linked to the death of a South Korean student.

LEARNING

Innocent people’s frozen bank accounts unlocked in 'half a day'

Gary Boyle, Published on 17/09/2025

» The bank accounts of innocent people frozen during police investigations into scammers' mule accounts will be unlocked within half a day, police said on Tuesday.

LEARNING

More bank accounts may be frozen: Bank of Thailand

Gary Boyle, Published on 15/09/2025

» More people could face frozen bank accounts as authorities widen investigations into transfers linked to mule accounts, in an effort to recover money for scam victims, the Bank of Thailand (BoT) has warned.

LEARNING

Drug packages burst inside man’s body at Bangkok airport

Gary Boyle, Published on 12/06/2025

» An Austrian man is in hospital after surgery to remove three drug packages that had burst inside his intestines at Don Mueang Airport in Bangkok.

LEARNING

Japanese scam gang boss arrested at Bangkok airport

Gary Boyle, Published on 17/01/2025

» One more Japanese man who is believed to be a former member of the yakuza has been arrested in connection with a busted call centre gang in Thailand, the Immigration Bureau said on Wednesday.