Phuket Immigration Arrests Chinese Woman Over Alleged Nominee-Run Luxury Villa Business Linked to Online Fraud

The Phuket Express Phuket Immigration officers in Phuket have arrested a Chinese national accused of using Thai nominees to operate an unauthorized luxury villa rental business while her bank accounts were tied to multiple online scam cases nationwide. The woman, identified only as Lin and popularly referred to in reports as “Jae Lin” was taken into custody after […] The post Phuket Immigration Arrests Chinese Woman Over Alleged Nominee-Run Luxury Villa Business Linked to Online Fraud appeared

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