Scams Chinese Man Arrested in Bangkok Over Alleged $14 Million Crypto Ponzi SchemeOctober 30, 2025 In short Thai police on Wednesday arrested Chinese national Liang Ai-Bing over an alleged $14 million crypto scam linked to…
Security Vietnamese ‘Crypto Queen’ Arrested in Bangkok After $300M ScamMay 26, 2025 Thai authorities arrested a Vietnamese woman known as “Madam Ngo” who was wanted by Interpol for her central role in…