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發布於 2023-06-04到 Mirror 閱讀

Thai police uncovered a suspected cryptocurrency fraud case involving more than 10 billion baht

According to reports from Thailand's largest Chinese-language newspaper "World Journal" and local media ONE NEWS, the head of the Thai National Police Agency, Danglongsa, ordered a number of subordinate officials to implement the "Trust No. One" operation, aimed at cleaning up cryptocurrency criminals, and searched multiple dens in Bangkok's Sina Karon Road and Kritha. It is understood that there are as many as 5 target search points in the Prawet luxury villa area in Bangkok, most of which are 2-story single-family villas. The police arrested 31-year-old Chinese man Mingjian Su and his 25-year-old wife Yixi Li in one of them. They seized over 15 million baht in cash, real estate title deeds worth over 60 million baht, and deeds for 4 luxury apartments in Sukhumvit (approximately 128 million yuan). Baht), 14 Bearbricks (a toy), 6 Apple phones, several tablets and laptops, and several international brand-name bags. The police said that the amount of crime committed by the gang may exceed 10 billion baht, and the number of victims has reached more than 200,000. It is understood that this search was due to the Thai Cybercrime Investigation Bureau (CCIB) receiving complaints that criminals used false identities to approach victims, and then lured them to go to false platforms to invest in cryptocurrency and various asset transactions. 35 million baht.