Woman allegedly set up nominee fronts for B100m scam gang

🇹🇭 Bangkok Post (TH) —
Woman allegedly set up nominee fronts for B100m scam gang

AI Summary

A woman has been arrested in Chiang Mai province, Thailand, for allegedly establishing nominee companies used by a call center scam gang to launder over 100 million baht.

A woman accused of setting up nominee companies used by a call centre scam gang to launder more than 100 million baht has been arrested in Chiang Mai province.

Security Conflict nominee companies scam gang money laundering call centre arrest Chiang Mai Thailand

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