loading . . . Thailand Faces Threat from Transnational Scammer Networks Linked to BIC Group and Huione The lower houseâs Committee on National Security, Border Affairs, National Strategy, and National Reform warned that Thailand faces serious threats from transnational scammer networks using opaque fundsâfinancial flows that are not outright illegal but move through complex channels to evade oversight, conceal beneficiaries, or gain influence. Rangsiman Rome, deputy leader of the Peopleâs Party and chair of the committee, highlighted key figures including Yim Leak, chairperson of BIC Group and owner of BIC Bank; Benjamin Mauerberger, also known as Ben Smith, a South African fixer for Southeast Asian elites and adviser to former Cambodian Prime Minister Hun Sen; and the Hun familyâs Huione Group, which U.S. https://www.thaienquirer.com/61131/thailand-faces-threat-from-transnational-scammer-networks-linked-to-bic-group-and-huione/?utm_source=bluesky&utm_medium=jetpack_social
