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News Forum - Chinese fraud syndicate caught after swindling 500 million baht from Thai investors

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A Chinese national believed to be at the helm of a swindling operation, was taken into custody by the Thai authorities alongside ten other members of the fraud gang. The group is accused of soliciting people to participate in a bogus gold investment scheme, alleging its connection with Thailand’s Crown Property Bureau. The illicit operation, … …

The story Chinese fraud syndicate caught after swindling 500 million baht from Thai investors as seen on Thaiger News.

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