RATE Group | Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam
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Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam

06 Dec Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam

Posted at 23:01h in Cryptocurrency News by

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Thai immigration officials have arrested 24 Chinese nationals who were running an alleged cryptocurrency scam call center in the Rama III neighborhood of Bangkok.

According to an official announcement on Dec. 2, the Immigration Bureau of the Royal Thai Police arrested 24 individuals, seized 61 laptops, 424 mobile phones and several routers. 

The Immigration Bureau further states that the head of the operation would hire employees on three-month contracts, wherein all their expenses were paid including a 5,000 yuan ($710) monthly salary. After arriving, workers would surrender their passports to the head of the operation. Employees would work shifts from 9 a.m. to 10 p.m. 

The alleged scammers would lure Chinese investors to buy Bitcoin (BTC), ostensibly fudging rates in order to make a profit.  

 

Thai police target telephone scams

Local news daily Chiang Rai Times states that the Immigration Bureau has busted a number of call center scams operated by…

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