Thailand Freezes 3 Million Bank Accounts in Anti-Scam Crackdown
✦ NabkaNews BriefAuto-summarized from multiple outlets · verify with the source
A crackdown on scams has resulted in the freezing of 3 million bank accounts in Thailand. The operation, which involves multiple countries, has led to a significant number of arrests, with reports ranging from over 130 in Singapore to 3,018 across 10 territories, and the interception of large sums of money, with recovered amounts reported as high as $439 million and losses estimated at up to $963 million. The crackdown has also involved the seizure of assets, including $318 million in Thailand, and the shutdown of a Cambodian payment processor.
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