Thailand announced the discovery of a transnational fraud group with over 10 billion baht in assets.

Thai media reported on the 4th that the Thailand Anti-Money Laundering Office held a press conference on the 3rd to announce that in a recent operation, assets worth over 10 billion baht from multiple multinational fraud groups were seized. Thai Prime Minister and Minister of Interior Anutin, the Thai Police Chief, and the Secretary-General of the Anti-Money Laundering Office attended the press conference to jointly announce the results of the recent collaboration between the Thailand Cyber Crime Investigation Center and the Anti-Money Laundering Office in cracking down on multinational fraud activities. Thai police seized assets worth over 10.165 billion baht from 4 multinational fraud groups, including luxury cars, yachts, bank accounts, and land; the police also issued arrest warrants for 42 suspects and apprehended 29 individuals, who are charged with organized crime, fraud, and money laundering.