吴说区块链
吴说区块链|12月 05, 2025 01:55
According to Thailand's *Khaosod English*, Thai Prime Minister Anutin announced that police have launched a nationwide operation across 22 provinces called "Eradicating Cross-Border Scams," seizing assets worth over 10 billion baht (approximately $313 million). This operation targets transnational scam networks linked to Cambodian crime groups and involves four major cases. These include: - The network associated with Sino-Cambodian businessman Chen Zhi, accused of laundering money through cryptocurrency and converting it into various assets (involving approximately $11.7 million); - The Kok An call center scam network; - The Tangmo Thai network linked to Cambodian businessmen Yim Leak and Ben Smith (involving approximately $290 million); - And the Eua-Angkoon network, which carried out scams through the fake app "ULELA Max." https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=52986
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