Feb 11, 2024
Two Suspects Apprehended in Phuket for Fraud Involving Mule Bank Accounts
Two fraud suspects, including Chaiphong and Nisa, were apprehended in Phuket for their involvement in creating mule bank accounts for a scam gang. Chaiphong received a meagre payment to establish the mule bank account and was implicated in a fraud involving counterfeit online product advertisements. Nisa was involved in a scam resembling one that victimized a long-term expat in Phuket, amounting to damages exceeding 5 million baht.