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Ukrainian suspect arrested in Phuket after US request in alleged $340m

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Ukrainian suspect arrested in Phuket after US request in alleged $340m fraud case

Thai cyber police arrested a Ukrainian woman in Phuket under a Criminal Court warrant after a cooperation request from US law enforcement. Authorities say she is wanted in connection with an alleged large-scale electronic fraud conspiracy described as a Ponzi or pyramid-style scheme. Investigators put alleged losses at more than US$340 million and tracked the suspect to a condominium in the Chalong area. Police said they seized devices and documents during the operation as evidence for the legal process. The case is being handled as a transnational crime matter involving coordination between Thai and US authorities.


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