125 million in assets seized, assets returned to victims Victims of the crypto investment scam

Check here: Police seize 125 million baht and return assets to victims. Victims of the crypto investment scam Cyber ​​Police Announces Operation “BLACK HAT”

case”Seized assets of 125 million“ Returning assets to the injured person victim of the processCrypto investment scam suppression of technological crimes Especially deceiving people into investing in various forms of assets.

that claims to receive profits and returns at a high rate In addition to the current investment and tradingCryptocurrencyorCryptocurrencyis becoming widely popular among investors. causing criminals to use it as a tactic to deceive

Police Lieutenant General Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces, has ordered the police under his command to expedite the crackdown in a strong and continuous manner. Emphasizing the arrest and prosecution of the entire movement. In order to be able to return the money to the victims quickly.

Yesterday, Pol. Gen. Thana Chuwong, Deputy Police Commander, Pol. Lt. Gen. Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces, Pol. Maj. Gen. Atthasit Sudsanguan, Deputy Commander-in-Chief of the Royal Thai Armed Forces, Pol. Maj. Gen. Chatchapanthakarn Klaiklueng, Commander-in-Chief of the Royal Thai Armed Forces. 1st Battalion, Pol. Maj. Gen. Sathit Prom-uthai, Commander of Royal Thai Armed Forces Regiment 3, Pol. Maj. Gen. Chittiphon Phonpruksa, Commander of Royal Thai Armed Forces Regiment 4, and Pol. Col. Chairat. Varunno, Deputy Commander, Royal Thai Army Area 2

Together with Mr. Witthaya Neetitham, Director of the Legal Division and Spokesperson for the Anti-Money Laundering Office. along with relevant officials Attended a press conference on Operation BLACK HAT to hunt down the crypto investment scam, seizing over 125 million in assets in preparation for returning them to the victims.

Crypto investment scam

At the end of 2023, the cyber police received a report from a group of 5 victims, which were found to have connections to many localities and had the same pattern of violent attacks, namely: Scammers created a fake profile and tricked them into investing in digital assets or Cryptocurrency. Fraudsters create fake platforms to trick victims into making profits from their investments.

Then ScammerWill trick victims into investing more money. Until finally unable to recoup the investment. causing a total of more than 530 million baht worth of damage

From the information, it was found that one of the victims, an elderly person, was tricked into investing as much as 308 million baht.

In addition, from examining victims who were deceived in the same way. Initially, it was found that there were another 163 ID cases, totaling approximately 168 million baht in damages.

Around the same time, the FTI launched an operation to destroy two online gambling websites, the ufabet-jc and play.beer777 networks, finding a circulating amount of more than 13,000 million baht per year.

The police were able to arrest several suspects. both groups of beneficiaries Financial Manager Group until reaching the account owner Along with seizing 117,835,200 baht in cash, 1 PORSCHE model CAYANNE car worth approximately 8,000,000 baht and other seized items. Many more items Total assets worth over 150 million baht by Pol. Lt. Gen. Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces Headquarters, has ordered officers under his supervision to investigate, arrest and expand the results of the said case ever since.

Later, from the investigation, the results were expanded and analyzed.financial path Police officers found something interesting, namely that the financial route of the crypto investment scam case was linked to the financial route of the online gambling website case. who had launched the above arrest operation

It was found that the money that was scammed from crypto investments was taken through a money laundering process. with groups of criminals clearly dividing their duties.

In this case, the investigative team has information and evidence that Mr. Kanchanipit (Last name reserved) The accused in the online gambling website case mentioned above. It also functions as a financial manager for various international criminal groups with connections.

frommoney launderingobtained from wrongdoing in many cases Therefore causing the police to believe that The assets seized in this case were obtained through a digital asset investment scam. Through a complex money laundering process using modern methods. (cryptocurrency) to convert assets obtained from wrongdoing

Later, Police Lieutenant General Worawat Wattanakornbancha, Commander-in-Chief of the Royal Thai Armed Forces, has ordered officials to expedite the expansion of the case. Until leading to Operation BLACK HAT to hunt down the crypto investment scam. The cyber police have reported information on the connection between cases between digital money investment scams. with such online gambling cases to the AMLO office

and laterAMLO Office There was an order no.

Authorities then seized more than 117 million baht in cash, along with a Porsche car valued at 8 million baht, totaling assets worth more than 125 million baht.

In addition, evidence can be gathered to issue arrest warrants for the accused in large numbers. and has mobilized cyber police across the country to track down and arrest the accused according to the arrest warrant. Until being able to arrest 23 people for crimes

• Working together to defraud the public by pretending to be another person Together they introduce into the computer system distorted computer data. or counterfeit, whether in whole or in part or false computer information in a way that is likely to cause damage to the people
• Two or more people conspire by agreement to commit money laundering and the offense of money laundering has been committed because of the conspiracy and money laundering.

This operation was accomplished through cooperation from all relevant agencies, both the public and private sectors, both within and abroad. Until they were able to arrest the accused and confiscate a large amount of assets.

125 million in assets seized, assets returned to victims

After destroying the movementCrypto investment scam More than 125 million baht in assets were seized. It will enter the inspection process and return the assets to the victims. AMLO’s office has rushed to issue an order to seize and freeze the assets obtained from the inspection in order to enter the inspection process and return the assets to the victims.