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Thai-China trade group says alleged crypto fraudster has left board

Thai-China trade group says alleged crypto fraudster has left board
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

Krung thep mahanakhonWang yichengAsia economic exchange trade associationThai asia economic exchange trade associationReuters file photoThai asia

Thai-Based China Trade Group Says Man Named in Crypto Scam Report No Longer a Board Member

Thai-Based China Trade Group Says Man Named in Crypto Scam Report No Longer a Board Member
usnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usnews.com Daily Mail and Mail on Sunday newspapers.

Krung thep mahanakhonTom wilsonWang yichengCassell bryanAsia economic exchange trade associationThai asia economic exchange trade associationThai asiaCassell bryan low

How pig butchering scams have emerged as a billion-dollar crypto industry

Such scams have drawn intensifying scrutiny from global law enforcement over the past year, but little is publicly known about the people behind them.

Krung thep mahanakhonUnited statesRoman biedaKuok koiKornchai klaikluengJohnnie walkerChatchaphantakarn facebookThammanat prompaoJeremy douglasWang yichengChatchaphantakarn klaikluengJessica jungPonganan klaikluengChangpeng zhaoRoss delstonLisa wolk

How pig-butchering scams have emerged as a billion-dollar crypto industry

Scammers cultivate trust and then persuade victims to invest in fraudulent crypto schemes, sometimes via fake websites. Read more at straitstimes.com.

United statesKrung thep mahanakhonCity ofUnited kingdomWang yichengLisa wolkUs secret serviceAsia economic exchange trade associationScam organisationUs federal bureau of investigationUs department of justiceThai asia economic exchange tradeErin westSouth east asiaSecret serviceGlobal anti scam organisation

How pig butchering scams have emerged as a billion-dollar crypto industry

At a Thai police headquarters in October 2022, Chinese businessman Wang Yicheng congratulated one of Bangkok’s most senior cybercrime investigators on his recent promotion, presenting the official.

United statesChen linSan franciscoKrung thep mahanakhonNew south walesCarlos barriaWang yichengRoss delstonCassell bryanThammanat prompaoRoman biedaJohnnie walkerJeremy douglasChangpeng zhaoKuok koiJessica jung