News Snapshot:
Listen to this article Police arrest a South Korean suspect (second from right) at Suvarnabhumi airport on Saturday. He was wanted on an arrest warrant on charges including fraud, impersonation and money laundering. (Photo: Central Investigation Bureau) Thai police have arrested a 33-year-old South Korean man for allegedly laundering cryptocurrency for call-centre gangs by converting it into gold bars, with transactions worth more than 1.6 billion baht over a three-month period. Officers from the Technology Crime Suppression Division (TCSD) and the Immigration Bureau apprehended the suspect at Suvarnabhumi airport on Saturday. The suspect, identified only as Han, 33, was wanted...
News Timeline:
Track the development of related news across the Internet.
June 26, 2025
13:00
Cambodia allowing ‘slavery and torture’ in scam compounds, report says
Source: theglobeandmail.com
May 29, 2025
23:12
Top Democrat demands answers on Trump’s major crypto investors
Source: theguardian.com
May 17, 2025
06:10
Delhi: Cyber fraud module with links to Chinese groups busted, 2 arrested
Source: indianexpress.com
April 14, 2025
17:00
Critics slam deregulation of crypto as Trump family expands its footprint in industry
Source: theguardian.com
March 6, 2025
05:20
U.S. authorities charge 25 Canadians in alleged scam that defrauded elderly Americans
Source: theglobeandmail.com
February 24, 2025
10:37
Multi-million dollar extortion scam targeting Chinese-speaking community
Source: abc.net.au
February 21, 2025
11:58
Tens of thousands could be held in illegal scam compounds in Myanmar, Thai police general says
Source: theguardian.com
December 5, 2024
14:30
King of crypto: Bitcoin races past $100,000, these 5 factors pushed it to a historic high
Source: firstpost.com
August 25, 2024
21:50
All about Singapore’s $2.3 billion money laundering scandal, in which Chinese nationals have been arrested
Source: indianexpress.com