The Cyber Criminal offense Examination Bureau robbed 9 areas in 4 provinces in an operation to punish call fraudsters, deceiving seniors in the U.S.
The Thai cops performed examination into the multinational the mob after being notified by the Federal Bureau of Examination (FBI) and the U.S. Trick Service.
The phone fraudsters fooled more than 3 billion baht from 365 victims in the U.S. mainly senior. They hid, moved and wash cash. About one billion baht was discovered being distributed in their network.
The arrest warrants were released for 34 individuals. Twenty were apprehended consisting of 5 Indian nationals and 15 Thais.
The cops took 162 savings account books, 61 smart phones, 2 vehicles, one weapon and possessions. The Anti-Money Laundering Workplace will even more examine the cash routes of suspects. (TNA)
