Thai Police Arrest Chinese Man and Thai Girlfriend for Running Illegal Online Money Exchange Service (opens in new tab)

-=-=-=-=-=-=-=-=- Bangkok– Officers from Thailand’s Central Investigation Bureau (CIB) have arrested a 28-year-old Chinese national and his 30-year-old Thai girlfriend for allegedly operating an unlicensed foreign currency exchange and international money transfer business, with transactions exceeding 26 million baht in just six months. Acting on orders from senior CIB commanders, the Economic Crime Suppression Division conducted […] -=-=-=-=--=-=-=-=-=-=-=-=-==-=-