Woman Arrested for Allegedly Setting Up Nominee Fronts for Scam Gang

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

7 Jul, 08:15 — 7 Jul, 08:15

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Bangkok PostMostly Factual54d ago

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.

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Woman Arrested for Allegedly Setting Up Nominee Fronts for Scam Gang

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Woman allegedly set up nominee fronts for B100m scam gang

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