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Cyber Police Dismantle Mule Account Network in Mae Sot

Khaosod English One source

Thai cyber police arrested three individuals in Tak province for allegedly supplying bank mule accounts to criminal scam syndicates operating near the Thai-Myanmar border.

On November 8, 2026, Thai cyber police conducted a raid on a property in the Mae Sot district of Tak province, resulting in the arrest of three men. According to reports from Khaosod English, the suspects are accused of facilitating criminal activity by providing bank mule accounts to scam gangs operating along the Thai-Myanmar border. During the operation, authorities seized 40 mobile phones that were found with banking applications already installed, which police believe were intended for illicit financial transactions. For residents and travellers in the region, this operation highlights the ongoing efforts by Thai authorities to combat cybercrime and financial fraud networks that frequently exploit border areas. While these arrests represent a significant disruption to the local supply chain of mule accounts, the broader investigation into the scam syndicates utilizing these accounts remains ongoing. It is not yet confirmed how many victims were affected by the activities of this specific network or if further suspects linked to the operation remain at large. Individuals are reminded to remain vigilant regarding financial security and to avoid sharing personal banking credentials or devices with unknown parties.