Tangthai
criminal
Tangthai is identified as a 'money mule' in connection with the scam network led by Yim Liak, involved in facilitating illicit financial transactions between victims and the scam operators.
Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
91,361
Power
661$
Sentiment
1.00
Countries Mentioned
| Country | Mentions | Sentiment | Dominance | + Persistence | x Population | = Reach | x GDP (millions) | = Power |
|---|---|---|---|---|---|---|---|---|
| Thailand | 1 | 1.00 | 0.13% | +0% | 69,799,978 | 91,361 | $505,000 | 661$ |
| Totals | 1 | 69,799,978 | 91,361 | $505,000 | 661$ |
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Thailand:
Tangthai is identified as a mule account holder involved in the scam operations.
1
Yim Liak
Ben Smith
Thepsu Buranachotdara
Ruthapol Naewrat
Chaiyachon Chidchob
Anutin Charnvirakul
Kittirat Phanthachai
Nattasak Chawanasaith
Sophon Saraphat
Thai Rath: แถลงสรุปปฏิบัติการถอนรากสแกมเมอร์เครือข่าย “ยิม เลียก-เบน สมิธ” กว่าหมื่นล้าน