金色财经
金色财经|Nov 15, 2026 05:13
[Thai Police Arrest Two Chinese Suspects in Cryptocurrency Pyramid Scheme Fraud, Involving Losses Exceeding 600 Million Yuan] According to a report by Jinse Finance on November 15th, Thai media FM91 reported that the Thai Immigration Bureau arrested two Chinese suspects, a 52-year-old man and a 28-year-old woman, in the Rama IX district of Bangkok on November 12th. The two were wanted by the Changde City Public Security Bureau in Hunan Province, China, on December 18th, 2025, for allegedly committing pyramid scheme fraud under the guise of cryptocurrency investment. The case involves losses exceeding 3.2 billion baht (approximately 600 million yuan). Based on clues provided by the Chinese side, Thai police identified the suspects through immigration and accommodation records and arrested them near their apartment. Currently, their Thai residency permits have been revoked, and Thai authorities are coordinating their repatriation to China for further investigation and judicial processing.
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