He was part of a ring which created a sham app resembling the Tidex digital cryptocurrency trading platform.
The 32-year-old man, who has been identified by only his surname, was suspected of opening digital wallet accounts to store the ill-gotten proceeds from the victims, reported Thai media, citing an arrest warrant issued by the Phrakhanong Criminal Court in Bangkok.
The group's fake app dangled the prospect of high investment returns, convincing victims to transfer funds totalling around 22.4 million baht.
Diese Geschichte stammt aus der December 17, 2024-Ausgabe von The Straits Times.
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Diese Geschichte stammt aus der December 17, 2024-Ausgabe von The Straits Times.
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