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

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.

Thailand Deports 10 Chinese Call Center Scam Suspects Linked to Chinese Actor Fraud Case

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 investments via foreign digital wallets.

Full story: tpnnational.com

By Kittisak Phalaharn
TPNNational

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