Thai Cyber Police Raid 'Thai Grey' Group in Mae Sot, Suspected of Providing Bank Accounts for Scams and Online Gambling
Thai cyber police have raided the headquarters of a 'Thai Grey' group in Mae Sot, near the Myanmar border, suspected of providing bank accounts for scam and online gambling syndicates. The group is believed to have been recruiting individuals to open 'horse accounts' (illicit bank accounts used for money laundering etc.) for illegal activities.
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