financial fraud Archives | Chiang Rai Times

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Chiang Rai Man Arrested for ‘Mule Account’ Scam Hours After Prison Release

CHIANG RAI – Thai police have arrested a 23-year-old man from Chiang Rai at a Bangkok bus terminal. The arrest happened just hours after his release from prison for a previous offense. Special Operations officers caught the suspect at the Mor Chit 2 bus station on Friday evening. The suspect, identified publicly as Mr. Hawk, […]

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Police Arrest Chinese Fugitive for Massive Multi-Billion-Baht Investment Scam

BANGKOK – Police in Thailand recently captured a Chinese fugitive who was wanted for running a massive online pyramid scheme. This multi-billion-baht financial scam tricked hundreds of thousands of people into using a fake investment platform called ACE. Authorities found the 39-year-old suspect hiding safely inside a luxury home in the Samut Prakan province. Officers […]

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Thailand’s Cyber Police Warn Over Dangerous “JSceal” Bank Draining Malware

Thanawat Chaiyaporn

BANGKOK – Cyber police in Thailand are raising the alarm over a new and dangerous digital threat that is draining bank accounts across the country. The malware, known by cybersecurity experts as “JSceal,” gives hackers the terrifying ability to remotely control a victim’s phone or computer screen. Once they are in, they can quietly transfer money […]

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Chiang Mai Police Smash Chinese Cyber Fraud Ring

Authorities rescue Thai victims forced to move illegal money for an international online crime group

The post Chiang Mai Police Smash Chinese Cyber Fraud 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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