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24 Chinese nationals arrested in Thailand over alleged Bitcoin call center scam


Authorities have busted a call center in Thailand and arrested 24 Chinese nationals for allegedly running a Bitcoin investment scam. Chiang Rai Times, an English language news portal, says the scam has been operating since March this year. Additionally, the portal notes that those arrested were tasked with luring citizens in mainland China to trade Bitcoin using cryptocurrency exchange Huobi Global. According to a statement issued by Thailand‘s Immigration Police, it appears the individuals had their passported confiscated when they arrived at a rented property in Bangkok, though this remains unclear. A loosely translated version of the statement reads: “The monthly…

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1 comment:

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