Popular Post snoop1130 Posted August 17, 2023 Popular Post Share Posted August 17, 2023 A nationwide operation led by the Cyber Crime Investigation Bureau (CCIB) successfully raided 29 key locations, effectively dismantling a large-scale China-backed cryptocurrency fraud call centre network. The CCIB seized considerable cash assets and a Rolls-Royce car. High-profile raids were orchestrated yesterday in three cities, Bangkok, Pathum Thani, and Chon Buri. Although endorsed by the infamous Tak City director, the CCIB’s strategic action managed to seize cash of 4.4 million baht, 17 bank books, and 16 ATM and credit cards at a luxury condominium located right in the heart of Asoke-Rama 9 city district. A young woman, 24 year old Mome Aye, a Burmese national, was arrested at the site. She was restrained under Khon Kaen Provincial Court warrant number 505/2023, dated yesterday, on charges of cryptocurrency fraud, collaborating to manipulate computer data possibly causing harm to others or the public, and agreeing to commit money laundering. Nevertheless, at 6am, nothing illegal was found at two of the targeted locations linked to the call centre or any related evidence. This leads directly to the operation of the cryptocurrency king’s network, where the police have managed to apprehend one suspect along with some significant evidence. The cryptocurrency fraud operation extended to Chon Buri Province, wherein the police effectively confiscated a Rolls-Royce car. By Nattapong Westwood Caption: Image via Khaosod Full Story: https://thethaiger.com/news/national/nationwide-cyber-police-crackdown-disrupts-major-china-backed-cryptocurrency-fraud-operation -- Thaiger 2023-08-17 - Cigna offers a range of visa-compliant plans that meet the minimum requirement of medical treatment, including COVID-19, up to THB 3m. For more information on all expat health insurance plans click here. Get our Daily Newsletter - Click HERE to subscribe 2 1 Link to comment Share on other sites More sharing options...
ukrules Posted August 17, 2023 Share Posted August 17, 2023 What is it with the Chinese and Rolls Royce cars lately? ???? 1 Link to comment Share on other sites More sharing options...
happysoul Posted August 17, 2023 Share Posted August 17, 2023 (edited) ... wherein the police effectively confiscated a Rolls-Royce car Take it, it's crashed anyway ???? Edit : just too slow 555 Edited August 17, 2023 by happysoul 1 Link to comment Share on other sites More sharing options...
phetphet Posted August 17, 2023 Share Posted August 17, 2023 (edited) I wonder if it's the same Rolls Royce that got rear ended a few days ago? Looks like we all had similar thoughts and posted at the same time. ???? Edited August 17, 2023 by phetphet Link to comment Share on other sites More sharing options...
eisfeld Posted August 17, 2023 Share Posted August 17, 2023 I guess now we know how a restaurant owner funds a Rolls Royce in Thailand ???? Link to comment Share on other sites More sharing options...
Seppius Posted August 17, 2023 Share Posted August 17, 2023 They still seem to leave the king pins of the boiler rooms alone, I wonder why? 1 Link to comment Share on other sites More sharing options...
hotchilli Posted August 18, 2023 Share Posted August 18, 2023 13 hours ago, ukrules said: What is it with the Chinese and Rolls Royce cars lately? ???? Money laundering.. Link to comment Share on other sites More sharing options...
PETERTHEEATER Posted August 18, 2023 Share Posted August 18, 2023 22 hours ago, ukrules said: What is it with the Chinese and Rolls Royce cars lately? ???? Looks like there could be enough cash on the table to pay for a new tail light for the Roller before its new owner takes delivery.???? Link to comment Share on other sites More sharing options...
StayinThailand2much Posted August 18, 2023 Share Posted August 18, 2023 21 hours ago, Seppius said: They still seem to leave the king pins of the boiler rooms alone, I wonder why? Picking up the easy targets, but leaving the protected ones alone? 2 Link to comment Share on other sites More sharing options...
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