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Thursday, May 2, 2024

Bangkok Post – DES plans to return seized assets to fraud victims

The Ministry of Digital Economy and Society (DES) is planning to return to victims more than 10 billion baht worth of money and assets seized from call centre scam gangs.

Minister Prasert Jantararuangtong said yesterday the seized assets, including 6 billion baht in cash, had been recouped by the Anti-Money Laundering Office (Amlo) since 2021.

Amlo has decided to clear out all the seized assets by returning them to the victims, he said.

Anyone defrauded by the call centres must submit bank payment confirmation to Amlo showing a connection to the suspects in the networks, Mr Prasert said. Petitions can be submitted to the Amlo office via postal service, in person or via email, he added.

After Amlo…

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