Twelve luxury houses in Bangkok’s Krungthep Kreetha area, valued at 600 million baht, along with expensive cars, were seized in a joint operation by the Cyber Crime Investigation Bureau (CCIB) and anti-money laundering officials. The properties, worth an estimated 50 million baht each, are believed to have been purchased with funds obtained through romance scams conducted by a Chinese gang and laundered through a Thai law firm owned by a Chinese national. The gang targets wealthy women, deceiving them into investing in cryptocurrency with the promise of high returns. A Thai model, identified as “Ms Chakrina,” was also detained for her alleged involvement with the scam.
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