emergencyBreaking NewsKim Tucker Tremblay’s Boston Marathon Run Targets $9,000 for Hopkinton Emergency FundMortgage Rates Dip as Global Tensions Ease, but 'Lock-In' Effect Inhibits RefinancingA three-month extension on margin rule compliance could prevent forced sell-offs in Bangladesh’s distressed marketFundstrat Predicts S&P 500 Target of 7,300 as Sector Repricing Limits Pullback DepthStrong corporate earnings and investor skepticism keep markets from collapsing during Middle East crisisKim Tucker Tremblay’s Boston Marathon Run Targets $9,000 for Hopkinton Emergency FundMortgage Rates Dip as Global Tensions Ease, but 'Lock-In' Effect Inhibits RefinancingA three-month extension on margin rule compliance could prevent forced sell-offs in Bangladesh’s distressed marketFundstrat Predicts S&P 500 Target of 7,300 as Sector Repricing Limits Pullback DepthStrong corporate earnings and investor skepticism keep markets from collapsing during Middle East crisis

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Home/Briefs/asset recovery

BriefApril 10, 2026 · 06:36 AM

Thailand Seizes R4.26 Billion in Assets to Compensate Scam Victims

Victims of transnational cyber scam operations in Cambodia will receive proportional recovery of their lost assets through a state-led distribution process. The process follows the latest seizure of assets worth 8.3 billion baht (R4.26 billion), including cash, cars, bank deposits, and securities. These assets belong to people behind an alleged money-laundering network, including South African-born businessman Benjamin Mauerberger and Cambodian tycoon Yim Leak. This latest seizure by the Anti-Money Laundering Office brings the total value of confiscated assets in the probe to more than 20 billion baht. Assets obtained from the network will become state property before being distributed back to the victims proportionately.

Noa Elsworth

Asset RecoveryMoney LaunderingFinancial Crime

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