Thai cyber police are working to ease the burden on citizens affected by bank account freezes as criminal networks adapt their money laundering strategies. Fraud syndicates are increasingly turning to “mule accounts” and small shops to disguise illicit funds, complicating efforts to trace money and return it to scam victims. Cyber Crime Investigation Bureau (CCIB)
Thai Police Adjusting Measures to Fight Scam Mule Accounts But Not Freeze Innocent Citizens Bank Accounts
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