Thai man opens 200 fake accounts for Cambodian scam gang, hides for two years before arrest

Recently, Thai police arrested a Thai man involved in a transnational tele-fraud case at a resort in Chuchai County, Helai Prefecture. The 37-year-old suspect, Vine (transliterated), is accused of participating in a telecom fraud gang, opening a large number of fake bank accounts for a Cambodian cyb

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In the Philippines and other countries, an online gambling platform was set up, making a profit of 160 million. The "boss" Liu was arrested and sentenced to two and a half years.

The suspect set up 13 online gambling platforms overseas, recruited over a hundred people for large-scale operations, and earned more than 3.8 billion yuan in gambling funds. All backend data was lost before the arrest, and the prosecutorial authorities legally intervened to guide the investigation,

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