Browsing: frau

thai-authorities-arrest-five-in-3,200-victim,-$27m-crypto-scam

Victims lost over $27 million worth of Thai bhat after investing in a fraudulent cryptocurrency investment platform. Authorities in Thailand arrested five foreign nationals linked with a fraudulent cryptocurrency investment platform that fleeced over $27 million from local investors.According to an initial report from the Bangkok Post, Thailand’s Cyber Crime Investigation (CCIB) Bureau arrested four