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Assets worth over ฺBt1.2Bn seized from a major online scam gang

Assets worth over ฺBt1.2Bn seized from a major online scam gang

20 Sept 23:16 Key points summarised by AI
  • Thai cyber police successfully seized over 1.2 billion baht in assets from a major online scamming gang during raids across 13 locations.
  • Three suspects, including alleged ring leader 'Tararat' who faces numerous fraud charges, were arrested.
  • The gang defrauded victims using tactics like impersonating state officials to demand money or luring them into non-existent investment schemes.
  • Seized assets include 77 cars, 84 land deeds, gold, foreign currencies, and luxury watches, with funds also traced to online gambling and property purchases.
  • Victims of the gang are advised to file complaints within 90 days to reclaim their assets.
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