Ukrainian Fraud Suspect Arrested in Phuket After US Request

Ukrainian Woman Arrested in Phuket Over Major Ponzi Scheme, Losses Exceed $340 Million

PHUKET — A Ukrainian woman wanted in connection with a sprawling international Ponzi scheme that allegedly defrauded victims of more than 340 million US dollars has been arrested at a condominium in Phuket, Thai authorities announced Thursday. The arrest marks a significant victory for international law enforcement cooperation in the battle against transnational cybercrime and […] Source

Cyber ​​Police Arrested Ukrainian Woman Over $340 Million Ponzi Scheme

PHUKET – Cyber police have arrested a 42-year-old Ukrainian woman wanted in a major U.S. online fraud case tied to a Ponzi scheme. Investigators say the damage tops $340 million, or about 10.6 billion baht. She was found staying in a condominium in Phuket. At 11:00 a.m. on February 19, 2026, officials from Thailand’s Cyber […] The post Cyber ​​Police Arrested Ukrainian Woman Over $340 Million Ponzi Scheme first appeared on CTN News-Chiang Rai Ti…

Ukrainian fraud suspect arrested in Phuket after US request

Ukrainian fraud suspect arrested in Phuket after US requestLegacyThai cyber police said today, February 19, that they arrested a Ukrainian woman in Phuket under a Criminal Court warrant, following a cooperation request from US law enforcement in connection with an alleged large-scale fraud case. The arrest was announced at a briefing at the Cyber Crime Investigation Bureau (CCIB) headquarters in Muang Thong Thani, after police said they acted on…