The Pattaya News
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Chonburi The Thai Central Investigation Bureau (CIB) has launched a major crackdown named “Operation Dragon Slayer” to dismantle over 40 Chinese businesses accused of using cryptocurrency to launder money and exploit foreign tourists. The CIB officers received intelligence about a group of Chinese nationals allegedly involved in call center scam gangs. They were reportedly using
Operation Dragon Slayer Busts 40 Chinese Businesses in Chonburi for Alleged Money Laundering
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