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Crypto transfer tie to Thailand's iCon scam
News, Wassayos Ngamkham, Published on 20/10/2024
» The Anti-Money Laundering Office (Amlo) is investigating the money trail of about 241 million USDT, a cryptocurrency, worth more than 8 billion baht, suspected to be linked with the fraud involving The iCon Group.
Actor issues scam warning after B5m crypto theft
Wassayos Ngamkham, Published on 23/02/2024
» Singer-actor Navin Yavapolkul has filed a complaint with police against online scammers after losing more than 5 million baht in cryptocurrency when he downloaded a link to an application on a weblog.
CCIB warns of crypto coin scams
News, Wassayos Ngamkham, Published on 26/02/2023
» The Cyber Crime Investigation Bureau (CCIB) is warning investors of cryptocurrency scams that promise unusually high dividends after hundreds of victims lodged complaints online.