Vietnamese Woman Arrested in Thailand Over Alleged $300M Crypto Scam

Vietnamese Woman Arrested in Thailand Over Alleged $300M Crypto Scam

Ngo Thi Theu, a 30-year old Vietnamese woman allegedly involved in a cryptocurrency scam that deceived 2,600 victims and resulted in losses totalling $300 million, has been arrested in Thailand, Asia News Network reported on Tuesday.Law enforcement agencies had put out an Interpol red notice to track the Vietnamese woman down. She was arrested by the Thai Crime Suppression Division (CSD) at a hotel last Friday, ANN reported. CoinDesk was unable …

(Dan Tri) - Needing money to pay off debt, Nguyen Thuy Chi lured her friend into investing in Bitcoin with (virtual) financial experts for high profits and then embezzled billions.

Vietnam Cracks $400M Crypto Scam Targeting 138000 Investors | BSCN (fka BSC News)

Over 138,000 investors were lured into depositing nearly 10 trillion VND (~$400 million) with false promises of high returns and referral bonuses.

Massive $300M Crypto Scam: Vietnamese Suspect Arrested In Thailand

BitcoinWorld Massive $300M Crypto Scam: Vietnamese Suspect Arrested in Thailand The world of cryptocurrency can be incredibly exciting, offering innovative technologies and potential for growth. However, it also attracts bad actors looking to exploit unsuspecting individuals. A recent development highlights this risk: a Vietnamese woman has been arrested in Thailand in connection with a massive crypto scam worth an estimated $300 million. What L…

Hadja Domani Konaté's cavalry, alias Nani, did not last long. Accused of having swindled 416 candidates for the pilgrimage, she was arrested by the police after searches and denunciations. The information was confirmed this Tuesday by Amara 2 Sylla, spokesman for the victims' collective, whom we have... The article Scamerie of 416 pilgrims: Hadja Domani Konaté, the main suspect, arrested (spoken spokesman) appeared first on ledjely.

Interpol target ‘Madam Ngo’ arrested over $300M crypto scam

Interpol target ‘Madam Ngo’ arrested over $300M crypto scam Vietnamese authorities have arrested “Madam Ngo,” the Interpol-wanted scammer who promoted bogus crypto schemes that lured over 2,000 victims into giving up $300 million. As reported by local news outlets, 30-year-old Ngo Thi Theu was part of a 1,000-strong criminal organization that promised victims 20-30% returns but prevented them from withdrawing any apparent earnings. Theu, who rep…