Cyber Police Arrest Major Corporate Mule Account Agent

Khaosod•Society•18d ago

Reader Briefing

Cyber police arrested a woman acting as a major corporate mule account agent linked to a Chinese capitalist and over 27 fraud cases.

•Ms. Ranwarat was arrested on September 2, 2026, at a luxury village in Phasi Charoen, Bangkok.
•The suspect admitted to registering fake limited partnerships to sell bank accounts and acting as a broker for corporate mule accounts.
•The suspect confessed to working with a Chinese capitalist named A-Yao who provided black-market phones and SIM cards.
•The network is linked to over 27 reported fraud cases nationwide, including investment scams.

•On September 2, 2026, police executed a search warrant at a house in Phasi Charoen, Bangkok, and arrested Ms. Ranwarat.
•Ms. Ranwarat registered fake limited partnerships and sold the associated bank accounts on Facebook for over 80,000 Baht.
•A victim in Chanthaburi province was deceived into transferring over 700,000 Baht into a corporate mule account for razor wire procurement.
•Ms. Ranwarat admitted to collaborating with a Chinese capitalist named A-Yao via Line and Telegram since the Songkran period.
•Police found the corporate accounts sold by Ms. Ranwarat were linked to over 27 reported fraud cases across Thailand.
•Ms. Ranwarat stated she entered the business because she was in financial distress and saw that selling corporate mule accounts generated high income.
•Ms. Ranwarat reported earning approximately hundreds of thousands of Baht per month over the past 4-5 months while working with A-Yao.
•Police are pursuing other network members and expanding the investigation to arrest the Chinese capitalist.

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Pol. Lt. Gen. Surapol Prembut(พล.ต.ท.สุรพล เปรมบุตร)

Commissioner of the Cyber Crime Investigation Bureau (CCIB).

Pol. Maj. Gen. Krittach Bamrungrattanayot(พล.ต.ต.กฤตัชญ์ บำรุงรัตนยศ)

Commander of CCIB 4.

Pol. Col. Anucha Srisamrong(พ.ต.อ.อนุชา ศรีสำโรง)

Superintendent of Division 2, CCIB 4.

Ms. Ranwarat(น.ส.รัญวรัชญ์)

A 31-year-old corporate mule account agent and broker arrested for fraud.

A-Yao(อาเหย้า)

A Chinese capitalist who provided black-market equipment to Ms. Ranwarat to recruit mule account holders.

Cyber Crime Investigation Bureau(สอท.)

The police agency responsible for the investigation and arrest of the mule account network.

Thon Buri Criminal Court(ศาลอาญาธนบุรี)

The court that issued search warrant 214/2026.

Chanthaburi Provincial Court(ศาลจังหวัดจันทบุรี)

The court that issued arrest warrant 155/2026 for Ms. Ranwarat.

Phasi Charoen(ภาษีเจริญ)ℹ️

The district in Bangkok where the suspect was arrested.

Chanthaburi(จันทบุรี)ℹ️

The province where one of the fraud victims is located.

Chon Buri(ชลบุรี)ℹ️

The province where the suspect falsely claimed razor wire would be delivered to a military camp.

Bangkok(กทม.)ℹ️

The city where the suspect's residence was located.