Thai Times

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Friday, Dec 05, 2025

Thai Police Arrest Hundreds in Latest Crackdown on Online ‘Romance’ and Get-Rich-Quick Scams

New operation nets more than 300 suspects as authorities intensify fight against cyber fraud and mule-account networks
Thai law-enforcement agencies have arrested over three hundred individuals in a wide-ranging crackdown targeting online romantic-love scams, investment fraud rings and fake get-rich-quick schemes.

The operation, carried out between November 18 and 26, dismantled multiple suspected scam networks and disrupted their financial infrastructure.

Authorities said many of those detained were “mule” account holders — individuals who provided banking credentials and withdrew money to help launder proceeds from fraudulent operations.

During raids, police seized computers, mobile phones, bank books and other materials used to facilitate scam activity.

Some arrested individuals admitted they were paid to open accounts and withdraw funds for criminal syndicates; more than two hundred reportedly confessed to their role in the schemes.

The crackdown comes amid a sharp rise in online-fraud complaints in Thailand: this year alone the number of recorded scams has surged, with tens of thousands of victims reporting losses.

Officials said that since 2022 more than one million cyber-fraud cases have been registered, with estimated losses exceeding 98 billion baht.

While only a small fraction of ill-gotten funds have so far been frozen, authorities maintain the intensified enforcement efforts aim to disrupt the financial pipelines that enable the scams.

This is the latest push by the government and the national police to target digital-age fraud threatened by social-media-driven romance scams, false investment offers and unlawful use of personal data.

By focusing on mule-account networks, investigators believe they can strike at the heart of the scam economy — the last mile through which stolen money is withdrawn and dispersed.

Officials say the crackdown will continue: further arrests and investigations are expected, as police expand their surveillance of suspicious accounts, social-media recruitment efforts, and cross-border financial flows tied to international scam syndicates.

For many victims the arrests offer a glimmer of hope that stolen funds may be recovered, but full restitution remains uncertain amid the scale of deceit and losses.

The broader effort reflects Thailand’s intensifying commitment to combat cyber-fraud, protect vulnerable internet users, and restore trust in the digital economy — efforts that officials describe as vital to national security and financial stability.
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