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Thai police investigators apprehending members of the Lock Star hybrid scam gang. - CIBTHAILAND/FACEBOOK
The 32-year-old man, who has been identified by only his surname, was suspected of opening digital wallet accounts to store the ill-gotten proceeds from the victims, reported Thai media, citing an arrest warrant issued by the Phrakhanong Criminal Court in Bangkok. Police operations led to the arrest of 13 members of the transnational syndicate in four Thai provinces – Bangkok, Chiang Rai, Rayong and Phuket – by the Technology Crime Suppression Division , said Thailand’s Central Investigation Bureau on Dec 3.
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