Cyber fraud
- Crime News
Cyber police bust luxury home, arrest Chinese crypto gang for global investment scam
Cyber police yesterday raided a lavish home in the Bang Na district of Bangkok and arrested a Chinese couple involved in an international cryptocurrency scam. The operation, ‘Trust No One,’ seized valuable assets worth millions and investigated other linked locations across the city. Cyber police officers recently launched the ‘Trust No One’ operation, targeting an international cryptocurrency scam operated by…
- Thailand News
Fraudster nabbed after swindling millions in Bangkok investment scheme
A woman sought for her alleged involvement in a fraudulent investment scheme was apprehended yesterday after evading capture for nine months. The 55 year old suspect, Pimpicha Suthornsupisal, stands accused of deceiving numerous individuals, resulting in millions of baht in losses. The arrest took place in a car park within a dormitory complex located in Bangkok’s Sai Mai district. Pimpicha,…
- Thailand News
Key Chinese Ponzi scheme member arrested in Bangkok over cybercrime
A key member of a Chinese Ponzi scheme network wanted in China for cybercrime, fraud, and investment scams, has been apprehended by immigration police. The 35 year old individual, known only as Zhao, was arrested following coordination between the Chinese embassy in Bangkok and the Immigration Bureau (IB). Zhao and his associates operated an investment firm that lured people into a…
- Crime News
Thai police official and daughter fall victim to cyber fraud, losing 2 million baht
A former police official and his daughter report a recent cyber fraud case where their bank account was drained of 2 million baht. Yesterday, Suthep, a 65 year old former director of Klongtan Police Station, and his 30 year old daughter, Suthinika, owner of a bakery business in the Lat Phrao area, reported the incident to Naphaporn Rakphichai, an officer…
