Tag: Thai

source: coingeek.com

Thai Authorities Bust $620K Cross-Border Crypto Scam

Thai immigration officials have uncovered a cross-border cryptocurrency scam that defrauded a local woman of more than $620,000.  As reported by the local news outlet Khaosod, five suspects have been arrested in connection with the scheme. These individuals, hailing from Cambodia, Myanmar, and Thailand, allegedly created a fraudulent investment group ...

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