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A Vietnamese woman was arrested in Thailand for allegedly participating in a $300 million Crypto Assets scam.
PANews, May 29th - According to CoinDesk, a Vietnamese woman named Ngo Thi Theu was arrested in Thailand last Friday for allegedly participating in a $300 million Crypto Assets scam. The 30-year-old Ngo Thi Theu is a key figure in the scam network, which involves 35 supervisors and over 1,000 employees operating 44 call centers in Vietnam. The police stated that the fraudsters lured 2,600 victims to invest in fake Crypto Assets and foreign exchange trading platforms by promising a monthly return rate of 20%-30%. About 21.2% of Vietnam's population (100 million people) invest in Crypto Assets, making it a high incidence area for scams. Interpol had previously issued a red notice for Ngo Thi Theu.