The Nation



Amlo releases lists of bank accounts suspected of being used in scams

The Anti-Money Laundering Office (Amlo) has released the name list of persons suspected of opening bank accounts for fraudulent call centres.

These fraudulent gangs have already duped more than 200 victims causing the financial damages of well over Bt100 million.

At a press conference yesterday, the Amlo released both the name list and the photos of suspicious bank-account holders.

"Close your suspicious bank accounts now or face legal actions," Amlo secretary general Seehanart Prayoonrat said Monday.

The Nation

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