Showing 1-10 of 43 results
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Top suspect in BTC crypto scam collared
News, Wassayos Ngamkham, Published on 12/10/2018
» The prime suspect in the network that allegedly swindled Finnish investor Aarni Otava Saarimaa out of almost 800 million baht in bitcoin was arrested after returning to the country from the US on Wednesday night, police said.
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'Crypto-scammer' claims he can't leave United States
News, Wassayos Ngamkham, Published on 11/10/2018
» The Foreign Ministry has revoked the passport of the prime suspect in a network that allegedly defrauded Finnish investor Aarni Otava Saarimaa out of 797 million baht in bitcoin.
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Bitcoin theft fugitive's Thai passport revoked after no show
Wassayos Ngamkham, Published on 10/10/2018
» The Foreign Ministry has revoked the passport of fugitive Prinya Jaravijit, believed to be in the United States and the prime suspect in the theft of bitcoins said to be worth 797 million baht from a Finnish investor, according to the Crime Suppression Division.
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Finnish investor drops complaint
News, Wassayos Ngamkham, Published on 05/09/2018
» Finnish investor Aarni Otava Saarimaa has withdrawn his complaint against two local businessmen in the 797-million-baht bitcoin fraud case.
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Finn withdraws bitcoin complaint against businessmen
Wassayos Ngamkham, Published on 04/09/2018
» Finnish investor Aarni Otava Saarimaa has withdrawn his complaint against two local businessmen in the 797-million-baht bitcoin fraud case.
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Bitcoin duo insist they're innocent
News, Wassayos Ngamkham, Published on 30/08/2018
» A 27-year-old actor Jiratpisit "Boom" Jaravijit and his elder brother, Thanasit Jaravijit turned themselves in to the Crime Suppression Division (CSD) on Wednesday to acknowledge fraud charges in an alleged bitcoin scam.
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Finn 'satisfied' after bitcoin scandal talks
News, Wassayos Ngamkham, Published on 29/08/2018
» Finnish businessman Aarni Otava Saarimaa, who lost millions of baht in an alleged high-profile bitcoin scam, is now "satisfied" after negotiating a settlement deal with two key suspects who Tuesday acknowledged fraud charges pressed by the Crime Suppression Division (CSD).
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Actor's parents deny role in bitcoin scam
News, Wassayos Ngamkham, Published on 28/08/2018
» The parents of 27-year-old actor Jiratpisit "Boom" Jaravijit claimed innocence as they were questioned on Monday by police probing whether they had a hand in a recent bitcoin scandal in which a Finnish investor was swindled out of almost 800 million baht worth of bitcoins.
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Bitcoin suspect says he was duped
News, Published on 21/08/2018
» The Crime Suppression Division (CSD) shrugged off a famous stock investor's claim that he was not the co-conspirator but rather the victim of a bitcoin (BTC) scam on Monday, saying investigators would consider the evidence and not speculate.
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Stock broker says he's also victim in B797m bitcoin case
Online Reporters, Published on 20/08/2018
» Prominent stock investor Prasit Srisuwan on Monday denied he defrauded a Finnish man of 797-million-baht worth of bitcoin invested for the purchase of shares, claiming to also be a damaged party in the case.
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