22 Mar-Cyber Police Breaking down the international money laundering call center gang, causing more than 100 billion baht in damages, issuing warrants for 36 arrests, seizing many items of contraband and real estate, and sending AMLO to investigate the financial routes.
Cyber police launched operation SHELL GAME (shell game) to search 9 points in 4 provinces after being coordinated by the FBI and the US secret police. To follow a transnational organized crime group in the form of a call center gang. deceived 72,000 victims in the United States, most of them elderly The damage value is over 100,000 million baht. There are still 365 victims in Thailand. The damage value is over 3,000 million baht. Transnational money laundering to make it difficult to detect and arrest
With money circulating in the network, a total of 1,000 million baht, this operation issued arrest warrants for all 36 suspects, 20 of them were arrested, 5 were Indians and 15 were Thais, 16 more accused remained in the process of pursuing with the seizure of the medium. These were 162 bank books, 61 mobile phones, two cars, a firearm, and several items of real estate. After this, it must be sent to AMLO further investigating financial routes.-Thai News Agency
Source: Thai News Agency