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Police Take Down A Chinese Scam Network In Bandu Chiang Rai

Summary by CTN News L Chiang Rai Times
On Friday, police officers from the Anti-Corruption Division, in coordination with Immigration police, raided a house located in Ban Du, Chiang Rai. Leading to the arrest of a Chinese criminal network involved in a “Hybrid Scam” scheme, tricking victims into investing in digital currencies. The suspects, all Chinese nationals, created fake social media accounts posing […] The post Police Take Down a Chinese Scam Network in Bandu Chiang Rai first…
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The Pattaya NewsThe Pattaya News
+2 Reposted by 2 other sources

Thai Police Bust Chinese Scam Gang Running Crypto Fraud in Chiang Rai

The Pattaya News =-=-=-=-=-=-=-=- Chiang Rai, February 28th, 2025 — Thai immigration officers raided a house in Mueang Chiang Rai district, arresting nine Chinese nationals linked to an online scam network. The suspects allegedly used fake social media accounts with attractive profiles to befriend victims, mainly from the U.S. and Canada, before tricking them into transferring money for cryptocurrency […] Thai Police Bust Chinese Scam Gang Runni…

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CTN News l Chiang Rai TimesCTN News l Chiang Rai Times

Police Take Down A Chinese Scam Network In Bandu Chiang Rai

On Friday, police officers from the Anti-Corruption Division, in coordination with Immigration police, raided a house located in Ban Du, Chiang Rai. Leading to the arrest of a Chinese criminal network involved in a “Hybrid Scam” scheme, tricking victims into investing in digital currencies. The suspects, all Chinese nationals, created fake social media accounts posing […] The post Police Take Down a Chinese Scam Network in Bandu Chiang Rai first…

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CTN News l Chiang Rai Times broke the news in on Friday, February 28, 2025.
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