Man Arrested in Phuket for Opening a Bank Account for Investment Scammers

The Phuket Express
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Phuket – A man was arrested in Phuket for opening a bank account, called a horse account, for investment scheme scammers. The Phuket Highway Police told the Phuket Express that they arrested Mr. Eakkapon Lieamvinit, 36, at the Freedom Beach in Patong following a tip from law enforcement peers that a wanted suspect was at
Man Arrested in Phuket for Opening a Bank Account for Investment Scammers
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