2 Russians held with over 5.4m baht from mule accounts

Phuket Raids Smash Russian Crime Ring, Seize 5.4M Baht

PHUKET, Thailand — Thai law enforcement authorities have dismantled an alleged Russian organized crime network operating in Phuket, seizing more than 5.4 million baht in cash during a series of coordinated raids linked to widespread online fraud and mule account investigations. The operation resulted in the arrest of one Russian national on an outstanding court […] Source

2 Russians held with over 5.4m baht from mule accounts

2 Russians held with over 5.4m baht from mule accountsLegacyPolice arrested two Russian nationals during raids at three locations in Phuket on Tuesday, July 8, seizing more than 5.4 million baht as part of an investigation into mule accounts linked to call centre scams. The operation followed information from the Anti-Cyber Scam Centre, which alerted officers from Provincial Police Region 8 and Phuket Provincial Police to suspicious activity inv…