Thai National Arrested for Money Laundering Linked to Call Centre Scams
A Thai man was arrested for laundering money connected to over 70 call centre gangs. He confessed to his role in an operation based in Poipet, which generated significant revenue through scams. His responsibilities included the management of mule accounts and converting cash to cryptocurrency.
A Thai man was apprehended in Chiang Rai for his role in laundering money for over 70 call centre gangs, according to the police’s Technology Crime Suppression Division (TCSD). He had returned home to escape a widespread crackdown on these gangs in Thailand. The suspect faces charges for transnational crime, public fraud, and inputting false information into a computer system.
The arrested individual worked in a Poipet office that was managed by a Chinese gang leader from November 2023 until February 2025. He disclosed that the operation generated approximately 30 million baht, with the office receiving an 8-12% share of profits from various call centre scams. He reported that twenty Thai mule accounts were established to facilitate daily money laundering activities.
His duties included translating for the Chinese leaders, managing the bank applications for mule accounts, ensuring the transfer of funds, and converting cash from these accounts into Tether USDT cryptocurrency. He utilized platforms such as Binance, Bitkub, BinanceTH, and Orbix for transactions. Subsequently, he would transfer the USDT to the Chinese boss’s digital wallet, who then allocated the funds to the respective call centre gangs based on their earnings.
In conclusion, the arrest of the Thai suspect highlights the significant issue of money laundering associated with call centre scams in Thailand. His involvement with multiple gangs, the establishment of mule accounts, and the conversion of funds into cryptocurrencies reflect the complexity and scale of these criminal operations. This incident underscores the ongoing efforts by law enforcement agencies to combat such transnational crimes.
Original Source: www.nationthailand.com
