Popular Post webfact Posted November 1, 2023 Popular Post Share Posted November 1, 2023 Officers from the Economic Crime Suppression Division (ECD) arrested 26 suspects, four Chinese and 22 Thai, for running a fake gold shop and luring victims to invest in counterfeit stock trading. The ECD, yesterday, October 31, launched an operation called CIB Anti-Online Scam to arrest 50 suspects involved in the investment scam run by Chinese nationals. Officers raided 21 suspicious locations and arrested 26 suspects, including four Chinese leaders. Officers seized cryptocurrency worth 28 million baht, bank accounts, mobile phone SIM cards, computers, tablets and documents related to the scam. Officers reported that the four Chinese gang leaders ordered Thai nationals to create a fake Facebook page of a popular gold shop in Thailand called Aurora. by Petch Petpailin TOP Photo via Facebook/ กองบังคับการปราบปรามการกระทำความผิดเกี่ยวกับอาชญากรรมทางเศรษฐกิจ บก.ปอศ. Full story: The Thaiger 2023-11-01 - 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 1 2 Link to comment Share on other sites More sharing options...
Deserted Posted November 2, 2023 Share Posted November 2, 2023 Glad they got caught. Link to comment Share on other sites More sharing options...
2baht Posted November 2, 2023 Share Posted November 2, 2023 (edited) 20 hours ago, webfact said: Chinese gang leaders ordered Thai nationals So..........we can see which feet the boots are on! Nihao ma Comrades, yes. yes, yes! Edited November 2, 2023 by 2baht Link to comment Share on other sites More sharing options...
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