Woman Arrested in Patong over “Horse Account” Fraud
Security

Woman Arrested in Patong over “Horse Account” Fraud

A woman has been arrested in Patong, Phuket, for her alleged involvement in a 'Horse Account' fraud scheme, a common method used for money laundering in online scams.

This article requires PRO

This article is outside the free access window or is a special report. PRO unlocks it and the full archive.