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Results for Crime, Thailand, Scam

3 stories, newest first

May 28, 2025 — Crime, Scam

Ngo Thi Theu was part of a 1,000-strong organization that promised 20-30% returns but prevented victims from withdrawing any earnings.

Chinese abductions prompted Thailand’s government to cut off the electricity supply to crypto scam centers in Myanmar today.

Sep 11, 2023 — Crime, Crypto

As part of an investigation into the suspects, Thailand's Anti-Money Laundering Office has seized property worth 585 million baht ($16.5M).