# Thailand to seize $1B from scam laundering group

https://www.scmp.com/news/asia/southeast-asia/article/3372504/thailand-moves-seize-us1-billion-scam-assets-money-laundering-group

Thai authorities aim to seize over US$1 billion from a scam money laundering group. Arrest warrants were issued for Benjamin Mauerberger, Cattaliya Beevor, Yim Leak, and four others. Media has previously linked Ben Smith to scam operations in Cambodia.

Image: https://cdn.i-scmp.com/sites/default/files/styles/1280x720/public/d8/images/canvas/2026/10/29/11fcd15b-5b1f-4720-b03c-12c8be929ad6_506cc87e.jpg?itok=hqT9sDMI&v=1793242192

#thailand #money #scam #laundering

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Created: 2026-10-29T02:59:13.331078+00:00

Last edited: 2026-10-29T02:59:13.331078+00:00

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Original source: https://www.scmp.com/news/asia/southeast-asia/article/3372504/thailand-moves-seize-us1-billion-scam-assets-money-laundering-group