Russian suspect arrested in Bangkok over 12-million-baht scam

A Russian national has been taken into custody in Bangkok for allegedly orchestrating an investment fraud valued at around 12 million baht. The suspect faces multiple charges, including public fraud, computer data falsification, involvement in a criminal syndicate and money laundering. The arrest forms part of a wider crackdown on online scams and call-centre operations targeting both locals and foreigners. Police are still seeking accomplices linked to the fraudulent network. Authorities say the case shows the threat posed by cross-border financial crime in Thailand.

I bet bitcoin is involved somehow.