A couple, identified as Samruay and his wife, Amornsiri, both 29, were arrested in Nakhon Ratchasima for their involvement in a fraudulent cryptocurrency investment scheme. They opened proxy bank accounts to receive money from the scam.
| Fact | Truthfulness Score |
|---|---|
| Samruay and Amornsiri arrested for opening proxy bank accounts | 10 |
| Both suspects are 29 years old | 10 |
| Charged with colluding to commit fraud, importing false information, and money laundering | 10 |
| Involvement in fraudulent cryptocurrency investment scheme | 10 |
| Arrest made in Nakhon Ratchasima | 10 |
| Part of a wider crackdown labeled the Black Hat Operation | 10 |
The Cyber Crime Investigation Bureau recently arrested Samruay and Amornsiri in Nakhon Ratchasima. They admitted to being paid 5,000 baht each to open proxy bank accounts used by the fraudulent investment group. They traveled to Cambodia to face their accomplices for large money transfers. Their arrest is part of the broader Black Hat Operation, targeting cryptocurrency fraud.
Samruay and his wife, Amornsiri, were arrested in Nakhon Ratchasima for opening proxy bank accounts to facilitate a cryptocurrency fraud scheme. They face multiple charges, including fraud and money laundering. The arrests are part of the broader Black Hat Operation targeting cryptocurrency-related crimes.
| Entity | Related Search Terms |
|---|---|
| Samruay | crypto fraud, proxy accounts |
| Amornsiri | money laundering, cyber crime |
| Cyber Crime Investigation Bureau | Nakhon Ratchasima arrests, Black Hat Operation |
| Black Hat Operation | cryptocurrency fraud crackdown |
