11 October 2023 at 04: 30 PUBLISHED
According to the Cyber Crime Investigation Bureau( CCIB ), four Chinese nationals and a Lao citizen have been detained on suspicion of their involvement in the cryptocurrency fraud that resulted in losses of over 2.7 billion baht.
At least 3, 280 individuals have been victimized by a false crypto purchase system called bchgloballtd.com, according to CCUB official Kissana Phathanacharoen.
According to him, victims started reporting being duped into investing in silver and cryptocurrencies like USDT in November of last year.
Many of the people in charge of running the site were also involved with different dishonest platforms, according to a CCIB analysis. The four Taiwanese and one Lao suspects’ arrest warrants were ultimately approved by the court after collaboration with Homeland Security Investigation and other foreign law enforcement organizations.
They were all detained for conspiring to carry out crimes against the nation, people fraud, entering false information into computers, and money laundering.
The Office of the Attorney General moved to bring charges against the five defendants on August 10. Finally, on September 4, Anti-Money Laundering Office soldiers seized their assets for 585 million baht.
According to Pol Col Kissana, the CCIB may keep in touch with the patients to make sure they are conscious of their legal rights.
Additionally, patients may complain online at www. According to Pol Col. Kissana, the CCIB’s 1441 helpline is at thaipoliceonline.com.
Investment scams, according to a CCIB spokesman, have resulted in the most economic harm out of all the frauds reported to the police.
According to Pol Col Kissana, some subjects either put their life savings into the scam or took out a second loan on their property.
Strangers or foreigners approached some victims and offered them the chance to invest using international mobile apps or website platforms in exchange for quick and high returns.
The CCIB is advising the general public to always be on the lookout for funding firms’ membership numbers. They can also use website to verify the legitimacy of investment websites. checkdomain. www.thaiware.com