Aug. 17 – Cyber police expand Operation Trust No One ep.4 to arrest Chinese brokers to buy real estate for crypto king gangs. More than 1,500 million baht worth of cars and houses were seized.
Pol. Lt. Gen. Worawat Wat Nakorn Bancha The Commissioner of the Technology Crime Investigation Police or Cyber Police announced the operation to cut the Chinese crypto investment circuit trust no one ep.4 by expanding the results from the previous case. It has arrested a fraudster in a hybrid scam network that tricks victims into investing in cryptocurrencies through a fake platform. There are more than 200 victims, most of them Thai nationals. And there are 3 foreigners, 1 American, 1 British and 1 Chinese, totaling more than 20,000 cases with a total damage value of over ten thousand million baht.
In this operation, officials asked the court to grant arrest warrants for two additional Chinese suspects, Pengfei Tsai, 37, and Abin Ye, 41, for their involvement in transnational crimes, jointly. defrauding citizens by pretending to be someone else By fraud or deceit, jointly importing false information into the computer system From the investigation it was found that Ms. Pengfei Tsai, one of the accused Enter Thailand using a work permit visa And doing financial management in a company dealing with real estate sales in Thailand on behalf of 3 Chinese customers and is in the process of arresting Mr. Abin Ye, who fled in Cambodia
In addition, 29 search warrants have been sent to the target area, allowing the Bangkok, Pathum Thani, Chonburi areas to seize more than 100 assets, such as luxury cars such as Rolls-Royce Benz, Toyota Alphard, condominiums, detached houses with Chinese nationals. Cambodian nationality titled possession Real estate purchase agreement documents and lease documents worth more than 1,500 million baht, including all 4 operations, able to seize assets in total of more than 3,000 million baht,
after which officials will continue to investigate and expand the results of more than 15 land title deeds detected from this operation. and will coordinate with the Anti-Money Laundering Office (AMLO) to investigate the financial transactions of such networks. and proceed accordingly money laundering act to speed up the process of averaging the property back to the victims
Simultaneously, alerting the people Beware of being scammed into investing in fake apps listed below: BChGlobal, Bitmox, OrangeX BitcoinEX, NAGA, Bitgo, Cobo , EthMiner, SpotGlobal, Paxful, MATH.
Source: Thai News Agency