Chinese males arrested over alleged shopping software scam

Two Chinese men have been arrested for allegedly defrauding greater than 1,000 individuals for greater than 2 billion baht by luring them in to make excessive investments on a web-based shopping software. Police in both Bangkok and Chiang Mai received complaints from those that had lost money within the alleged rip-off.
According to the chief of the 191 Patrol and Special Operation Division, Pol Maj Gen Somboon Thiankhao, the two suspects have been found at their condominium in RamIntra district after following complaints and have been identified as 34 year outdated Chen Yirong and 20 year previous Lin Bin.
Four computers, 10 cell telephones, and 57 passbooks with ATM and mobile phone SIM cards were seized by police, who additionally found a complete of two billion baht being transacted, with 1.four billion baht being transferred to other bank accounts and the remainder being invested in cryptocurrencies.
During questioning, Straightforward advised police that they came to Thailand to work in the monetary services for a monthly pay of 30,000 baht every and reportedly denied that that they had misled others.
Now Discount are being charged with exploiting digital money and operating without work permits in the kingdom and have been transferred to Khok Kram police, along with all the things confiscated, as the investigation was expanded to find their collaborators.
After an preliminary investigation by police, buyers could be enticed to show their curiosity within the scheme earlier than being defrauded of their subsequent fee on the app..

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