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Crime 5 Arrested in ‘Money Mule’ Network Linked to Call Centre Scams
Picture courtesy of Naewna. Police in northern Thailand have dismantled a Chiang Rai-based network accused of laundering millions of baht for international call centre fraud gangs. Five suspects were arrested in coordinated raids across Chiang Rai, Chiang Mai, Nonthaburi and Bangkok. The operation, led by Provincial Police Region 6’s Special Operations Centre (ศปอส.ภาค 6), followed multiple arrest warrants issued by Phichit Provincial Court earlier this month. Those detained were named as Ms Wilasinee Boonta, Mr Thanaphon Chivinwongpathom, Ms Kulnapat Thoolkitjai, Mr Paiboon Lakkaew and Mr Thawin “Ohm” Taweeudomwanich. They face charges of fraud, impersonation, introducing false data into computer systems and money laundering. Police seized assets including a Mercedes-Benz C300e, 476,340 baht in cash, multiple mobile phones, ATM cards and bank passbooks from Krungthai, SCB, Kasikorn and TMBThanachart accounts. Investigators allege the group acted as “money mules”, withdrawing and collecting cash from victims before delivering it to ringleaders abroad. Losses are believed to exceed 10 million baht, with 2.2 million baht linked to a single case in Phichit province. Arrests were made at several locations, including a condominium in Bangkok’s Wong Sawang district, a sign-making shop in Chiang Rai, a hotel in Chiang Mai and a residence in Chiang Rai’s Rim Kok subdistrict. All five suspects have been transferred to Phichit police for prosecution as authorities continue to trace the wider network. Adapted by Asean Now from Naewna 2025-08-20 -
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THAILAND LIVE Thailand Live Wednesday 20 August 2025
Collision at Sa Kaeo Intersection Leaves One Dead and 11 Injured Picture courtesy of NBT A traffic collision at the intersection near Ban Nong Hua Chang, in Chong Kum Subdistrict, Watthana Nakhon District, Sa Kaeo, has left one person dead and 11 others injured. Full story:https://aseannow.com/topic/1370285-collision-at-sa-kaeo-intersection-leaves-one-dead-and-11-injured/ -
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Accident Collision at Sa Kaeo Intersection Leaves One Dead and 11 Injured
Picture courtesy of NBT A traffic collision at the intersection near Ban Nong Hua Chang, in Chong Kum Subdistrict, Watthana Nakhon District, Sa Kaeo, has left one person dead and 11 others injured. According to CCTV footage, a car attempting to cross the junction collided violently with a minibus travelling straight through at high speed. The impact sent both vehicles in the same directions, with the minibus overturning and sliding into a nearby roadside shelter. Emergency services from the Sawang Thiengtham Foundation responded promptly. Eleven injured victims were treated at the scene before being transported to Watthana Nakhon Hospital. The fatality, a woman passenger in the minibus, was pronounced dead at the scene and her body was taken to the hospital awaiting family collection. Police from Nong Mak Fai Station later arrived to inspect the scene and conduct an investigation. Witnesses at the location had immediately alerted authorities and assisted in the initial response. Police are reviewing CCTV and waiting to interview the drivers after medical treatment is completed, as the investigation continues. Adapted by Asean Now from NBT 2025-08-20 -
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Wife want to gift condo to me (how much to wire from abroad?)
The problem seems to be whether foreign quota is available, if not then can't put the condo in your name, but definitely can inherit the condo. Deepseek gives a thorough answer on this -
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Report Thailand Enforces Liveness Detection for SIM Card Registration
the fact that you've asked that on an internet forums kinda answers your own question. -
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Report Thailand Enforces Liveness Detection for SIM Card Registration
what about e-SIMS bought before arrival?
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