Thailand has seized or frozen more than 24 billion baht in assets and arrested more than 29,000 suspects as part of a nationwide crackdown on online scam networks, call-centre gangs and foreign nominee businesses. The government says the nine-month campaign has led to a 69.2% drop in reported online crime cases and an 87.3% reduction in financial losses.
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Prime Minister Anutin Charnvirakul and senior police officials announced the results at Government House on Monday 22 June 2026. Authorities said they had blocked around 300,000 dangerous or suspicious phone numbers, shut down 122,840 fraudulent websites and identified or arrested more than 70 high-level gang leaders.
The operation forms part of a national agenda aimed at tackling technology crime, transnational criminal organisations and foreign nominee structures. The Royal Thai Police, working alongside the Interior Ministry and other agencies, has led efforts to disrupt criminal networks, trace assets and prevent further victimisation.
According to police, the Anti-Online Scam Operation Centre (ACSC) has coordinated investigations over the past nine months, expanding cases from lower-level operatives to larger criminal networks. The ACSC also worked with banks and other agencies to assist 862 victims in real time, helping prevent losses and facilitating complaints.
Authorities suspended 23,341 criminal phone numbers and 291,498 suspicious or spam numbers, reducing fraudulent phone activity by 77.94% per month. Police also seized SimBox devices and false base station equipment used to distribute scam messages, while carrying out 10 cross-border internet disconnection operations and blocking more than 122,840 fraudulent URLs, including 108,517 linked to Facebook.
Financial enforcement measures resulted in the closure of 351,884 mule accounts. Authorities froze more than 3.6 billion baht through complaints submitted via the Thai Police Online system and reported significant reductions in both individual and corporate mule accounts.
Investigators arrested 29,233 suspects linked to scam networks, averaging 121 arrests per day. More than 70 gang leaders, along with 26 Thai and foreign officials and private-sector personnel allegedly connected to criminal operations, have been arrested or are subject to warrants.
Police also reported the repatriation of 1,862 Thai nationals from neighbouring countries and identified more than 60 suspected scam centres in Cambodia, Laos and Myanmar. Major cases included asset seizures exceeding 10 billion baht linked to the Yimleak-Ben Smith network and international cooperation involving the FBI Strike Force.
The Nation reported that the second phase of the campaign has focused on foreign nominee businesses. Authorities investigated companies and land holdings in Koh Phangan, Phuket, Phang Nga and Krabi, identifying more than 1,450 companies considered at risk of nominee arrangements. Across all phases, courts approved 107 warrants against 96 people, and police arrested 65 suspects, including 24 Thais and 41 foreign nationals. Investigations and legal proceedings are continuing as authorities seek to protect lawful investment, tourism and local economic interests.
Pictures courtesy of The Nation
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Adapted by ASEAN Now Nation 23 June 2026