Thai-Chinese authorities arrested two Chinese nationals in Bangkok, seizing $2.5 million in USDT. The suspects are linked to a call center scam, human trafficking, and fraud. Investigations continue.
Thai-Chinese Scam Leaders Linked to Human Trafficking and Fraud
A joint operation between Thai and Chinese law enforcement led to the arrest of two Chinese nationals in Bangkok on February 5, 2025. Authorities seized $2.5 million in USDT stablecoins and additional assets worth over $100,000 from Ye Wanyou, 29, and Li Weijia, 30. The suspects initially resisted arrest and attempted to erase data from their phones before being subdued.
Call Center Scam Targeted Victims Through Fake Police Accounts
Investigators discovered that Ye and Li were key figures in a call center scam that impersonated the Royal Thai Police on Facebook. The scheme tricked victims into believing scammers had stolen their money. Fraudsters then pretended to help recover the lost funds, exploiting victims further.
Authorities also linked the suspects to operations in Phnom Penh, Cambodia, and Tak Province, Thailand, where they allegedly engaged in human trafficking and counterfeit goods sales.
Human Trafficking Ties and Expanded Investigation
An ongoing probe suggests the suspects were involved in a human trafficking network near Mae Sot, along the Myanmar-Thailand border. Their operations extended beyond Thailand, raising concerns about wider transnational crime activities.
Initially charged with illegally providing bank accounts and selling phone numbers, both men denied all allegations. However, authorities are expanding the investigation to uncover additional crimes and identify potential accomplices.
Authorities Urge Public Vigilance
This case highlights the growing collaboration between Thai and Chinese authorities in combating international scams and trafficking networks. Officials urge the public to remain cautious and report suspicious activities to law enforcement.
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