EconomicThailand·Unpinned13 Oct 2026
Police arrest 39 suspects in transnational scam and money-laundering crackdown
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On October 14, 2026, Thai authorities conducted "Operation Anti-Scam Matrix," raiding 27 locations across 11 provinces, including Bangkok and Chiang Mai, to dismantle a transnational money-laundering network. The operation resulted in the arrest of 39 suspects—30 Thai nationals, eight Chinese nationals, and one Myanmar national—and the seizure of over 500…
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Bangkok Post
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