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Three Thai Women Arrested in Romance-Scam Ring Tied to Nigeria

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Three Thai Women Arrested in Romance-Scam Ring Tied to Nigeria

Three Thai women have been arrested as alleged coordinators in a massive cross-border romance-scam network linked to Nigerian operators, responsible for losses totalling nearly 6 billion baht. The gang reportedly recruited Thai nationals to open mule bank accounts and launder vast sums, working under the direction of the overseas masterminds. Authorities say the suspects face charges including participation in a transnational criminal organisation, money laundering, and conspiracy. The arrests mark a significant breakthrough in tackling one of Thailand’s largest-ever romance-scam operations, which exploited both local recruits and international victims. Investigators continue to trace resources and accomplices linked to the network to prevent further fraud.

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