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Woman allegedly set up nominee fronts for B100m scam gang

Summary by Bangkok Post
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.

1 Articles

Bangkok PostBangkok Post
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Woman allegedly set up nominee fronts for B100m scam gang

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.

·Bangkok, Thailand
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Bangkok Post broke the news in Bangkok, Thailand on Tuesday, July 7, 2026.
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