Skip to content

xpool.eu

crypto news aggregator

by: xpoolPosted on: May 28, 2025

Interpol Arrests ‘Madam Ngo’ in Thailand for $300M Crypto Scam

International police organization Interpol has arrested Vietnamese national Ngo Thi Theu, also known as ‘Madam Ngo’, in Bangkok, Thailand. She faces charges related to a multi-million dollar crypto scam that targeted over 2,000 individuals. The arrest took place in the Watthana area, and two associates, Ta Dinh Phuoc and Trong Khuyen Trong, were also apprehended for violating visa regulations.

Related posts:

  1. Crypto Scam Alert: Fake Tokens Rise Again
  2. U.S. Tourist Loses $123,000 in Cryptocurrency to Fake Uber Scam in London
  3. Crypto Scams Target Nigerian Users, Underscoring a Growing Problem
  4. Vietnam Police Arrest Key Figures in $400M Matrix Chain Crypto Scam
Cryptocurrency International Law Enforcement Scams

Post navigation

Previous PostPrevious 5000% Potential? Dogecoin Investors Turn to Yeti Ouro as Price Stalls
Next PostNext Sui Token Gains 8% Following SEC ETF Proposal from Nasdaq

#BTC AI Altcoin Altcoins Binance Bitcoin Blockchain BlockDAG Cardano Coinbase Crypto Cryptocurrency Crypto Market Crypto Presale Crypto Regulation DeFi Dogecoin ETF Ethereum Finance Fintech Institutional Investment Investment MAGACOINFINANCE Market Analysis Market Trends Market Volatility Meme Coin Meme Coins Pi Network Presale Price Prediction Regulation Ripple SEC Shiba Inu Solana Stablecoin Stablecoins SUI Technical Analysis Trading Trump Web3 XRP

Copyright © 2025 xpool.eu
Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage {vendor_count} vendors Read more about these purposes
View preferences
{title} {title} {title}