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Bangkok Post
Bangkok Post
National

FOUND: Scam tied to foiled b176m withdrawal - What They Never Told You

Police Surachate Hakparn Pol Gen KBank
Deputy national police chief Pol Gen Surachate Hakparn

Police have arrested a Cambodian national for using a fake passport to obtain a new bank passbook for an account with 176 million baht in savings believed to belong to a call centre gang.

Thonglor police station was told on March 24 about a foreign national using a fake passport to obtain a passbook at the Kasikornbank (KBank) branch at EmQuartier shopping mall in Bangkok.

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