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News Forum - Massive online scam nets billions, dozens arrested in Thailand


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The Thai authorities swooped on a sophisticated online scam that left victims reeling with losses exceeding 800 million baht. The online scam was orchestrated by a criminal syndicate, reportedly handling funds upwards of 5 billion baht, and targeted unsuspecting individuals through the guise of lucrative investments in Thai and foreign stocks, drawing them into financial … …

The story Massive online scam nets billions, dozens arrested in Thailand as seen on Thaiger News.

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