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Thai Police Arrest 3 in Business Email Compromise Case

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Insights by Echo AI

Thai police have arrested three suspects in Chiang Mai for allegedly engaging in business email compromise (BEC) scams. The suspects posed as legitimate business partners and convinced companies to transfer funds into their fraudulent accounts, resulting in losses of nearly 200 million baht for at least two companies. Police are still searching for two other suspects.

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  1. 热点|新闻|曝光 avatar

    热点|新闻|曝光

    Telegram / @xinwen808

    #泰国新闻 泰国警方“飞袭行动”破获商业邮箱诈骗案:3人落网,涉案近200万泰铢 8月3日,泰国第9警区警方在清迈逮捕3名涉嫌商业邮箱诈骗(...

  2. 西港日记 | 柬埔寨大事件 avatar

    西港日记 | 柬埔寨大事件

    Telegram / @jianpuzhaidashijian

    #泰国 一封假邮件卷走194万!清迈凌晨突袭,3人落网2人在逃,专坑财务部 8 月 3 日,泰国清迈开展联合抓捕行动。第九警区调配侦查警力...

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