Cyber Police Raid Illegal 'Mule Account' Operation in Trang
Thai Cyber Police arrested four individuals in Trang province for operating an illegal scheme to purchase bank accounts for criminal use.
On November 10, 2026, Thai Cyber Police (SOT) conducted a raid on a residence in Ban Pho, Trang, following a court-issued search warrant. Authorities apprehended four suspects involved in an illicit operation to purchase 'mule accounts'—bank accounts used by criminal syndicates to facilitate fraudulent transactions. During the operation, police discovered a group of individuals waiting outside the property to sell their accounts, each expecting a payment of 2,500 baht. Officers seized dozens of mobile phones at the scene that were being prepared for facial recognition verification, a common step in activating these illicit accounts. The raid was led by high-ranking officials from the Cyber Crime Investigation Bureau, including Commissioner Lieutenant General Thinakorn Rangmat. This incident highlights the ongoing crackdown on financial fraud networks in Thailand. For residents and visitors, this serves as a reminder of the strict legal consequences associated with selling or renting out personal bank accounts, which are frequently exploited for money laundering and cybercrime. While the suspects are currently in custody, the investigation continues to determine the extent of the network's reach and whether further individuals are involved in the operation.
