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Thai Police, Binance Crackdown: $200 Million Seized in China-Singapore Phone Scam Ring!

200 Million in Assets Seized! Thai Police Capture Major China-Singapore Phone Scam Syndicate!

seized money

On April 17th, Thai media reports revealed that the Thai Central Investigation Bureau's (CIB) Technology Crime Suppression Division, alongside the Department of Land and the Binance cryptocurrency exchange, convened a briefing in Bangkok's Monton Thani district regarding the arrest of a significant China-Singapore phone scam syndicate.



During the operation, authorities managed to seize assets worth over 200 million Thai baht from the phone scam syndicate.

Concurrently, the Technology Crime Suppression Division provided further details via their official website, disclosing that Thai banknotes valued at over 80 million Thai baht were being readied for transport from Thailand's Mae Sot district to Myanmar. The Cyber Crime Investigation Bureau (CCIB) swiftly dispatched personnel to intercept the cash and will hold a briefing this afternoon upon their successful return.



According to the latest updates from Thai media, the aforementioned cash, totaling over 80 million Thai baht, was being transported by two Thai individuals concealed within five bags.

These arrests and asset seizures represent a significant blow to transnational criminal activities and underscore the importance of international cooperation in combatting organized fraud."

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