News list for " China Fraud"

Thai police, together with Chinese law enforcement, have seized two Chinese fraud ringleaders and frozen USDT crypto assets worth $2.50 million (about 84 million baht) on February 7. • Suspects: Ye Wanyou (29) and Li Weijie (30) • Arrest: On February 5, Thailand's Huamark Police Department and the Cyber Crime Task Force (PCT) launched a raid in a high-end residential area of Bangkok. The suspects tried to destroy mobile phone data but were detained by the police.

2025-02-11 04:09:23