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	These fraudulent gangs have already duped more than 200 victims causing the financial damages of well over Bt100 million.</div>
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	At a press conference yesterday, the Amlo released both the name list and the photos of suspicious bank-account holders.&nbsp;</div>
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	&ldquo;Close your suspicious bank accounts now or face legal actions,&rdquo; Amlo secretary general Seehanart Prayoonrat said Monday.&nbsp;</div>
<div>
	The Nation</div>

Amlo releases lists of bank accounts suspected of being used in scams

Over 1,000 Thai protesters accuse World Bank and IMF of favouring the rich on October 15

<p style="margin-bottom:11px"><span style="font-size:11pt"><span style="line-height:107%"><span style="font-family:Calibri,sans-serif"><span style="font-size:18.0pt"><span style="line-height:107%">Nongluck is a senior economic journalist covering the macroeconomics, real estate, and corporate investment strategies driving growth across Thailand and Southeast Asia</span></span><span lang="TH" style="font-size:18.0pt"><span style="line-height:107%"><span style="font-family:&quot;Angsana New&quot;,serif">.</span></span></span></span></span></span></p>

Amlo releases lists of bank accounts suspected of being used in scams

The Anti-Money Laundering Office (Amlo) has released the name list of persons suspected of opening bank accounts for fraudulent call centres.

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