Thai National Arrested for Money Laundering Linked to Call Centre Scams

A Thai man was arrested for laundering money for over 70 call centre scams. Detained in Chiang Rai after fleeing a crackdown, he admitted to working in a scam office in Poipet from November 2023 to February 2025. His activities included setting up mule accounts for money laundering and converting funds into cryptocurrency. He now faces serious charges related to transnational crime and public fraud.

A Thai national has been arrested for laundering money connected to over 70 call centre scams, as reported by the Technology Crime Suppression Division (TCSD). The individual, whose identity remains undisclosed, was apprehended at his residence in Chiang Rai after fleeing the crackdown on call centre operations in Thailand initiated in February.

The suspect faces serious allegations that include transnational crime, public fraud, and the transmission of false information into computer systems. His admission revealed his employment in an office in Poipet affiliated with a Chinese scam operation from November 11, 2023, to February 13, 2025, which generated significant revenue through a share of scam profits totaling approximately 30 million baht.

Within this framework, he detailed the establishment of twenty Thai mule accounts to facilitate daily money laundering. Each account was compensated between 8,000 to 12,000 baht. His role encompassed several activities: translating for the Chinese operators, overseeing bank applications for account creation, verifying account holders for transactions, converting cash from mule accounts into Tether USDT via platforms such as Binance and Bitkub, and transferring the resulting digital currency to the Chinese supervisor’s wallet. The Chinese leader subsequently allocated the funds to each call centre gang according to their earnings.

The arrest of the Thai individual marks a significant step in combating call centre fraud operations in Thailand, revealing the intricate money laundering processes utilized by such criminal networks. The suspect’s operations, which involved substantial financial transactions and technology manipulation, underscore the challenges law enforcement faces in addressing transnational crime.

Original Source: www.nationthailand.com