mule accounts

Phuket scam busted: Con artist’s mule accounts hit a dead end

Phuket police slammed the brakes on a staggering 22 million baht scam operation, ensnaring a suspect accused of creating mule accounts for a crafty con gang, with one even masquerading as a top politician The Cyber Crime Investigation Bureau (CCIB) revealed that the devious group duped unsuspecting victims by impersonating a well-known political figure, luring them into investing in a…