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Ngo Thi Theu was allegedly a cardinal fig successful a web that progressive 35 officials and implicit 1,000 employees moving crossed 44 telephone centres successful Vietnam.
May 28, 2025, 5:41 p.m.
Ngo Thi Theu, a 30-year aged Vietnamese pistillate allegedly progressive successful a cryptocurrency scam that deceived 2,600 victims and resulted successful losses totalling $300 million, has been arrested successful Thailand, Asia News Network reported on Tuesday.
Law enforcement agencies had enactment retired an Interpol reddish announcement to way the Vietnamese pistillate down. She was arrested by the Thai Crime Suppression Division (CSD) astatine a edifice past Friday, ANN reported. CoinDesk was incapable to interaction the Thai Crime Suppression Division.
She was a cardinal fig successful a web that progressive 35 officials and implicit 1,000 employees moving crossed 44 telephone centres successful Vietnam, the quality tract said. Theu allegedly lured radical to put successful crypto and overseas speech trading platforms by promising monthly returns of 20% to 30%, the study said.
Many citizens successful Vietnam put successful crypto, making the federation susceptible to crypto criminals who privation to instrumentality vantage of the request successful the area. Data published precocious showed that 21.2% of the 100 cardinal radical that unrecorded successful the federation invest successful crypto.
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