Thailand Freezes $230 Million in Assets in Major Scam Probe
BANGKOK, April 9, 2026 — Thailand’s Anti-Money Laundering Office has frozen assets worth 8.27 billion baht ($230 million) as part of an expanding investigation into an alleged transnational scam network, authorities said. The agency’s Transaction Committee approved the temporary seizure of 34 assets for up to 90 days under its