THAILAND — Thai authorities have dismantled a mule account gang operating for a Chinese-led scam network and are seeking an Interpol Red Notice to apprehend a Malaysian suspect, officials said …
Tag:
Chinese scam network
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A fashion designer and his sister, a music graduate and Mandarin language expert, were arrested by the Surat cybercrime police in connection with a digital investment scam in which a …
by Ananya Mehta -
Hyderabad Cyber Crime Police have arrested a Mumbai-based youth for orchestrating an online trading scam with direct links to a Chinese national, cheating a Hyderabad investor of Rs32 lakh. The …
by Ananya Mehta -
BANGKOK — Thai authorities have arrested a Chinese man and a Thai accountant accused of helping a cross-border syndicate launder millions of baht through “mule companies” tied to online investment …
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CHIANG MAI — Thai Cyber Police have arrested a 26-year-old manager of a Chinese hybrid scam network using artificial intelligence to create fake digital personas, tricking victims into investing nearly …