Thailand's "Uproot Transnational Scammers" Operation Seizes over USD312M from Scam Networks

Prime Minister Anutin Charnvirakul, accompanied by representatives from the Royal Thai Police, the Anti-Money Laundering Office (AMLO), and the (Central Investigation Bureau) CIB, announced the results of a major crackdown on transnational scam networks under the operation “Uproot Transnational Scammers.”

From coordinated raids at 50 locations across the country, the premier confirmed that authorities are pursuing legal action against all individuals with verified links to criminal activity, with no exceptions.

As a result, the operation has seized more than USD 312 million (THB 10 billion) and frozen assets connected to four major individuals and connections to large-scale financial crimes and organized scam operations, and a revocation of Thai citizenship of the captured foreign national who had acquired Thai citizenship through marriage.

The Prime Minister thanked all participating agencies and reaffirmed the government's efforts to disrupt transnational criminal operations and protect citizens from cybercrime and scams. He affirmed authorities would continue to act decisively to prevent criminal networks from operating within Thailand’s borders.


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