Mule bank accounts with 800,000 baht (£18,000)

Money Facebook Reported Verified Thailand Cambodian Burmese Scammer Sophorn Bannarit Soran BangPuMai SamutPrakan Tat

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Description

BANGKOK — 15 February 2026, Thai cybercrime police have arrested four foreign nationals accused of operating mule bank accounts, withdrawing cash and sending it across the border, in a case linked to an online scam that cost a victim more than 800,000 baht (£18,000). Three Cambodian nationals, So... ... (sign in to view full description)

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Location

Bangkok, Thailand

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Details

Money type
Facebook platform
Open source
Reported status
0 comments
52 views
February 16, 2026 created
Thailand country
Cambodian Burmese Scammer Sophorn Bannarit Soran BangPuMai SamutPrakan Tat

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