Dems probe forex network, gambling ties (opens original article in a new tab)

Thai Democrat MPs are investigating connections between online gambling and Forex scams, following a DSI operation that seized assets and froze accounts linked to a fraudulent network.

• Democrat MPs revealed links between online gambling and Forex scams, urging authorities to investigate financial trails.
• A Forex investment network linked to a gambling website was uncovered in a DSI operation, with 65 million baht and assets seized.
• The House Committee on Money Laundering will collect victim complaints and coordinate with DSI and Amlo to tackle illegal Forex operations.