Thai-Chinese language authorities arrested two Chinese language nationals in Bangkok, seizing $2.5 million in USDT. The suspects are linked to a name heart rip-off, human trafficking, and fraud. Investigations proceed.
Thai-Chinese language Rip-off Leaders Linked to Human Trafficking and Fraud
A joint operation between Thai and Chinese language regulation enforcement led to the arrest of two Chinese language nationals in Bangkok on February 5, 2025. Authorities seized $2.5 million in USDT stablecoins and extra belongings price over $100,000 from Ye Wanyou, 29, and Li Weijia, 30. The suspects initially resisted arrest and tried to erase knowledge from their telephones earlier than being subdued.
Name Heart Rip-off Focused Victims Via Pretend Police Accounts
Investigators found that Ye and Li have been key figures in a name heart rip-off that impersonated the Royal Thai Police on Fb. The scheme tricked victims into believing scammers had stolen their cash. Fraudsters then pretended to assist get well the misplaced funds, exploiting victims additional.
Authorities additionally linked the suspects to operations in Phnom Penh, Cambodia, and Tak Province, Thailand, the place they allegedly engaged in human trafficking and counterfeit items gross sales.
Human Trafficking Ties and Expanded Investigation
An ongoing probe suggests the suspects have been concerned in a human trafficking community close to Mae Sot, alongside the Myanmar-Thailand border. Their operations prolonged past Thailand, elevating considerations about wider transnational crime actions.
Initially charged with illegally offering financial institution accounts and promoting telephone numbers, each males denied all allegations. Nevertheless, authorities are increasing the investigation to uncover extra crimes and determine potential accomplices.
Authorities Urge Public Vigilance
This case highlights the rising collaboration between Thai and Chinese language authorities in combating worldwide scams and trafficking networks. Officers urge the general public to stay cautious and report suspicious actions to regulation enforcement.
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