A nationwide operation led by the Cyber Crime Investigation Bureau (CCIB) efficiently raided 29 key places, successfully dismantling a large-scale China-backed cryptocurrency fraud name centre community. The CCIB seized considerable cash property and a Rolls-Royce automotive. High-profile raids were orchestrated yesterday in three cities, Bangkok, Pathum Thani, and Chon Buri.
Although endorsed by the notorious Tak City director, the CCIB’s strategic motion managed to grab money of four.4 million baht, 17 financial institution books, and sixteen ATM and bank cards at a luxurious condominium situated right in the heart of Asoke-Rama 9 metropolis district.
A young lady, 24 year previous Mome Aye, a Burmese national, was arrested at the site. She was restrained under Khon Kaen Provincial Court warrant quantity 505/2023, dated yesterday, on costs of cryptocurrency fraud, collaborating to control computer knowledge probably inflicting hurt to others or the basic public, and agreeing to commit money laundering.
Nevertheless, at 6am, nothing illegal was discovered at two of the targeted locations linked to the decision centre or any related evidence. This leads on to the operation of the cryptocurrency king’s network, the place the police have managed to apprehend one suspect together with some vital proof. New prolonged to Chon Buri Province, wherein the police effectively confiscated a Rolls-Royce automotive.
However, today, Commanding Officer Worravut, along with arresting officers, will maintain a briefing to provide additional information on the investigation’s progress. It is price noting that the unfolding of occasions and undisclosed particulars could have large implications for numerous ongoing cybercrime investigations. The intercepted name centre operation presents another important move in combating advanced and multifaceted on-line deceptions. As the fallout unfolds, analysts will monitor these high-stake cyber crimes and the way nationwide authorities respond.
Worravut pointed out the it is a entire new recreation.
“These operations expose the underbelly of a sophisticated cyber scam world that has been past the attain of law enforcement companies. Given the high-profile nature of the raid, it is too early to predict how things may turn out. But we can actually depend this as a major win towards the menace of on-line fraud.”