Thai authorities announced seizures exceeding US$300 million and issued dozens of arrest warrants after coordinated raids targeting transnational call‑centre and crypto investment fraud networks. Officials framed the actions as a key escalation to dismantle the financial infrastructure supporting offshore scam operations and money laundering.

In a major law enforcement escalation, Thai authorities conducted coordinated operations that led to the seizure of assets reportedly exceeding US$300 million and the issuance of dozens of arrest warrants tied to transnational call‑centre and cryptocurrency investment fraud networks. Officials said the raids targeted the operational and financial backbone of offshore scam operations—call centres that employed callers to socially engineer victims worldwide and financial conduits that converted ill‑gotten gains into crypto and fiat. Authorities described the moves as central to disrupting the money‑laundering channels and corporate fronts enabling these schemes, with investigations focusing on domestic facilitators, payment processors and real estate and banking links that helped launder proceeds. The announcements highlighted cross‑border cooperation and the use of asset freezes to deprive criminal groups of the means to continue operations. While authorities touted the scale of seizures and warrants, they also emphasized ongoing efforts to track international partners and repatriate funds to victims where possible.