cryptocurrency laundering Archives | Chiang Rai Times

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Frenchman Wanted for €200 Million Pyramid Scheme Arrested in Bangkok

BANGKOK – Thai immigration police have arrested a 33-year-old French national wanted for running a massive global fraud ring. The suspect, identified only as Mr. Dogan, was captured in Bangkok after months of hiding from international law enforcement. Authorities in France, Turkey, and Interpol had all issued red notices for his immediate arrest. Mr. Dogan […]

The post Frenchman Wanted for €200 Million Pyramid Scheme Arrested in Bangkok first appeared on Chiang Rai Times.

Police Dismantle Major Call Center Money Laundering Ring

PHITSANULOK – In a major victory against cybercrime, investigators from Provincial Police Region 6 have successfully tracked down and arrested four key members of a sophisticated money laundering network. This group was reportedly essential in cleaning the “dirty money” stolen by call center gangs and online scammers through a complex web of digital currencies and gold […]

The post Police Dismantle Major Call Center Money Laundering Ring first appeared on Chiang Rai Times.

SadaPay’s Turkish Owner Probed Over $330M Money Laundering Case

Turkish authorities are presently investigating a Turkish financial technology company that acquired Pakistan's leading fintech, SadaPay, in May 2024.

The post SadaPay’s Turkish Owner Probed Over $330M Money Laundering Case first appeared on Chiang Rai Times.

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