
CIB 'Ghost Hunter' Operation Nets 20 Wanted Suspects in Chonburi for Mule Accounts and Online Fraud
Thailand's Central Investigation Bureau (CIB) conducted the 'Ghost Hunter' operation in Chonburi and surrounding provinces, arresting 20 wanted suspects nationwide. The individuals are implicated in providing mule bank accounts and supporting online fraud schemes, falling under technology and computer crime offenses.
Read up to 3 eligible full articles per Japan day (JST) for free
Create a free account to open up to 3 eligible full articles per Japan calendar day (JST). Headlines and summaries remain available across ASEAN 7.
Related articles
- 24-Year-Old Arrested for Selling E-cigarettes Online in Thailand, Over 200,000 Baht Worth of Goods Seized
A 24-year-old man was arrested in Southern Thailand for allegedly selling e-cigarettes online. Over 400 items worth more than 200,000 baht were seized. The sale and possession of e-cigarettes are illegal in Thailand.
- Thai Govt Reports Success in Online Crime Crackdown, Freezing Over 1 Million Accounts
The Thai government announced progress in its online crime crackdown, reporting the freezing of over 1 million illicit accounts, which has reduced scam damages by 42%. Online transaction fraud is particularly prominent, with working-age individuals being the primary targets.
- Taiwanese Fugitive Wanted for 15 Cases, Including Fraud and Murder, Arrested in Pattaya
A 50-year-old Taiwanese national, wanted on 15 arrest warrants in Taiwan for fraud, money laundering, and murder, has been apprehended in Pattaya, Thailand. Thai authorities are cooperating with Taiwanese officials for his extradition.
- Thai army highlights past shelter for 160,000 Cambodian refugees amid border dispute
Amid ongoing border tensions with Cambodia, the Thai army showcased a former refugee camp in Sa Kaeo province, highlighting past humanitarian aid for over 160,000 Cambodian refugees. The visit, involving ASEAN observers and foreign journalists, appears linked to a controversy over a Cambodian film and territorial disputes.