Chinese couple linked to cryptocurrency scam, kidnapping arrested in Thailand

Chinese fugitive wanted in B11bn fraud case arrested in Bangkok

Immigration police have arrested a Chinese fugitive wanted over an embezzlement case worth 2.4 billion yuan (about 11 billion baht).

Nong Khai Immigration arrests teenager who made a living by opening mule accounts for call center gangs, received 10,000 baht, crossed over to scan his face at Poipet before the agent informed him that the account was frozen and no one was using it, so he decided to run away and live with his grandmother.

Chinese couple linked to cryptocurrency scam, kidnapping arrested in Thailand

Thai police arrested a Chinese woman in connection to the scam, while discovering her fugitive boyfriend was wanted for kidnapping in China.

Shocking $17.7M Crypto Scam Busted: Chinese Gang Nabbed In Thailand Kidnapping Case - Data Intelligence

In a dramatic turn of events highlighting the global reach of cryptocurrency fraud, Thai authorities have apprehended two Chinese nationals allegedly involved in a staggering $17.7 million crypto scam and a related kidnapping case. This arrest underscores the escalating challenges law enforcement faces in combating sophisticated financial crimes within the digital asset space. Are international borders truly a barrier for criminals in the age of…

(Dan Tri) - Thanh opened a study abroad and settlement consulting company and then provided false information, committed to sending people to work abroad and then received and embezzled about 4 billion VND.

Biometric Data Exposes Chinese Fugitive Wanted For US$310 Million Fraud

Bangkok - Immigration police in Thailand arrested a Chinese fugitive linked to a massive embezzlement case after biometric data exposed him