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US and Canada Targeted in Chiang Rai Crypto Scam Bust

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Picture courtesy of Naewna

 

In a significant bust, Chiang Rai police have arrested nine Chinese nationals who were allegedly operating a crypto scam that targeted victims in the United States and Canada.

 

The operation, led by Police Lieutenant General Kritthaphon Yeesakorn, took place on February 28. It resulted in the seizure of 14 computers, 81 mobile phones, and various internet connectivity devices.

 

The suspects, aged between 20 and 32, were identified as Cao TaiQing, Tu Xing, Yi Xiu, Duan Guang Shun, Li Jiawei, Yang Lianwei, Cheng Yue, Jiang Kai Hang, and Huang RangXin. A Thai national, 21-year-old Orathai, was also among those arrested. They face charges under the Computer Crime Act, the Immigration Act of 1979, and the Foreign Worker Management Act.

 

The operation stemmed from intelligence reports about a group of Chinese individuals conducting internet scams from a rented house in Ban Du subdistrict, Mueang district, Chiang Rai.

 

Posing with appealing profiles on social media, the suspects aimed to gain the trust of their victims, eventually luring them into fraudulent cryptocurrency investments via foreign digital wallets. Communication was carried out using chat applications and AI tools like Chat GPT.


Several suspects did not have valid passports, possessing only images, and lacked legal entry records into Thailand. Some admitted to entering the country through unofficial routes, while others overstayed expired student visas, remaining in Thailand illegally, according to reports from KhaoSod.

 

In a related development, an ex-inmate in Phuket was recently arrested for impersonating a politician to defraud a woman of 22 million baht in a separate cryptocurrency scam. This suspect, detained by the Cyber Crime Investigation Bureau at a residence in Koh Kaew, now faces allegations of public fraud and inputting false data into a computer system.

 

These arrests underscore the international reach and local enforcement challenges posed by such sophisticated cyber scams, as Thai authorities continue to target illegal operations affecting both local and foreign victims, reported The Thaiger.

 

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-- 2025-03-03

 

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