World Wires · story 86989 · corroborated · 1 source(s)

Thailand moves to seize US$1 billion in scam assets from money laundering group

Thai authorities initiated efforts to seize over US$1 billion in assets from a syndicate accused of laundering proceeds from online scam operations.

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• Thailand moves to seize US$1 billion in scam assets from money laundering group South China Morning Post: China · tier B · clear net · 2026-10-29 02:50 UTC

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