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Chinese Man Arrested at Don Mueang Airport for Alleged ฿200 Million Fraud
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3 Articles
Chinese Suspect Arrested In Thailand Over $6.1M Bitcoin Scam
Chinese Bitcoin scam suspect Tianwei was arrested at Don Mueang Airport while attempting to flee to Singapore. The victims transferred 200 million baht in Bitcoin to Tianwei after a business meeting on April 23 but received no returns for their investment. A Chinese suspect has been arrested by the Thai police for his role in a major ‘vanishing’ Bitcoin scam worth $6.1 million.On the 12th of June, a local news outlet, Khaosod English, reported t…
The incident took place at Bangkok Airport, Thailand. The suspect is suspected of being the perpetrator of a multi-million-dollar cryptocurrency scam. Read more
Chinese Man Arrested at Don Mueang Airport for Alleged ฿200 Million Fraud
Picture courtesy of SiamNews. A Chinese national accused of orchestrating a high-value cryptocurrency fraud totalling over 200 million baht was apprehended on the morning of 12 June, at Don Mueang International Airport as he attempted to flee Thailand. Acting under the orders of Police Lieutenant General Panumas Boonyaluck, Commissioner of the Immigration Bureau and in coordination with senior officers including Pol. Maj. Gen. Thanit Tha…
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