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Couple arrested for allegedly opening “mule” accounts for call centre gang

Couple arrested for allegedly opening “mule” accounts for call centre gang

14 Sept 03:25 Key points summarised by AI
  • A couple, Somsak (43) and Pathumrat (20), was arrested for allegedly opening six "mule accounts" used by a call centre scam gang to temporarily hold illicit funds.
  • They face charges under the Computer Crime Act and for conspiring to cheat the public, admitting they opened the accounts for 500 baht each after being persuaded by a friend.
  • Victims were defrauded of significant amounts (101 million and 42 million baht) after receiving scam calls impersonating postal services and police, directing them to transfer money into these mule accounts.
  • Despite new regulations reducing new bank account openings, authorities note individuals continue to risk opening mule accounts for online scammers, lured by attractive rewards reportedly up to 30,000 baht per account.
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