• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

Arrest of Married Couple in Connection with Cryptocurrency Scam

user avatar

by Giorgi Kostiuk

2 years ago


Thai law enforcement authorities have detained a youthful married duo for their involvement in a significant cryptocurrency fraudulent scheme. Both individuals, identified as Samruay and Amornsiri, aged 29, were taken into custody in Nakhon Ratchasima province. The police alleged that the couple was complicit in establishing bank accounts where funds pilfered from a deceitful cryptocurrency investment ploy were funneled. Cybercrime investigators disclosed that the pair confessed to being remunerated 5,000 baht each for setting up these accounts. To secure access to the accounts for substantial monetary transfers, they had to undergo facial recognition scans in Cambodia. Acting as go-betweens, they assisted in concealing the illicit origins of this money, which was illicitly obtained through cryptocurrency scams before being channeled into their bank accounts. Additionally, authorities have confiscated assets worth more than 125 million baht stemming from cryptocurrency scam incidents as part of the crackdown. The married couple is currently facing charges related to fraud, cybercrimes, and money laundering. The law enforcement bureau cautioned that facilitating financial dealings for criminal organizations may lead to severe legal consequences.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

TRON's Market Performance and Technical Indicators

chest

TRX is trading around $0.028-$0.029, showing modest gains despite market volatility, with neutral technical indicators.

user avatarRajesh Kumar

TRON's Stablecoin Activity Drives Network Expansion

chest

TRON hosted approximately $818 billion in stablecoin supply in Q4 2025, with settlement volumes exceeding $22 trillion, driving network expansion.

user avatarMaria Fernandez

TRON Network Sees Significant Transaction Growth in Q4 2025

chest

The TRON network processed approximately 994 million transactions in Q4 2025, marking a 165% increase from the previous quarter.

user avatarGustavo Mendoza

Peter Schiff Highlights Bitcoin's Decline in Value Compared to Gold

chest

Peter Schiff argues that Bitcoin has lost significant value when measured against gold since its peak in November 2021.

user avatarMiguel Rodriguez

Ripple's Broader Acquisition Strategy May Shape Long-Term Outcomes

chest

Ripple's recent acquisitions, including Metaco and GTreasury, are part of a broader strategy aimed at long-term positioning in the financial services sector.

user avatarLuis Flores

Heavy Shorting of MSTR Seen as Positioning Signal

chest

Analysts suggest that the heavy short interest in MSTR is a signal of market positioning rather than a fundamental issue.

user avatarArif Mukhtar

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.