Police seize 36,000 faux US$100 payments and printing machines in a series of raids

In a transnational investigation into a large counterfeit invoice operation, Thailand’s Police Cyber Task Force teamed up with the US Secret Service in Bangkok, seizing offset printing machines and tens of thousands of counterfeit $100 payments in early November.
Underground was launched after authorities seen an uptick in banknote forgeries in Thailand. A source also tipped off authorities, saying a lot of the counterfeit payments were being produced in Southeast Asia.
In a series of raids over a quantity of days, police arrested of eight people and the seized of quite a few printing presses, according to the top of the US Secret Service in Bangkok.
In one raid, officers confiscated 36,000 counterfeit US$100 notes valued at round a hundred million baht. On November 11, police apprehended a banknote printing supervisor, who was recognized as “Thongmak,” and seized four offset printing machines in Phetchaburi’s Muang district.
Police raided one other location in Bangkok and arrested a man recognized “Boonchuai,” who is alleged to me a major funder for the operation from Laos. Reports say he was the press procurer for the manufacturing facility in Nakhon Pathom, simply outside the capital.
The next day, on November 12, officers arrested a person identified as “Kitchaphat”and seized 10,000 counterfeit US$100 payments.
Police also seized 10,000 fake banknotes that were 95% to 97% equivalent to the actual invoice, leading to warrants for international banknote forgery. Effortless if found guilty is life in jail.
According to Pol Maj Gen Naphanwut, the US Secret Service dispatched personnel to help with the investigation, which discovered a hyperlink between printing places in Nakhon Pathom and Pathum Thani that will have been managed by the same gang.
“The seizure is big. Even specialists had been taken aback by the resemblance”, he said..

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