Thai officials have detained a Chinese woman linked to a cryptocurrency fraud scheme, uncovering that her boyfriend, also apprehended at the same site, is a wanted fugitive in China for kidnapping.
Wu Di, a 27-year-old citizen of China, was taken into custody on March 19, 2025, by the Technology Crime Suppression Division of the Thai police due to her role in scams that have swindled victims out of more than $17.7 million in just two months. The captures occurred during a raid at her rental residence in Pattaya, a popular tourist destination, where her partner, Zhou Zongyon, a 29-year-old Chinese man evading authorities for kidnapping, was also found.
Reports state that Zhou is sought for allegedly kidnapping a woman in Cambodia, during which he supposedly sent her family distressing images of her being tortured and demanded a ransom of $138,000. He reportedly crossed into Thailand illegally through the Cambodian border.
In the cryptocurrency scam, Wu is said to have approached a Thai teacher on Facebook, convincing her to invest in a fake fund listed in Singapore dollars. Initially, the victim received modest returns and managed to withdraw some money. However, when she tried to reinvest, she discovered that she could not retrieve her funds, prompting her to alert the authorities. Ultimately, the victim lost around $44,311 due to the scam.
- NTA : President Tinubu Anulls Recent Appointment
President Bola Tinubu has annulled the recent appointments he made at the Nigeria Television Authority, [NTA] the country’s leading television network. - Alcohol and Smoking Does Not Enhance Creativity – Bright Chimezie
Seasoned artist, Bright Chimezie has stated that indulging in smoking and consuming alcohol does not enhance creativity. - Dwayne Johnson and His Dramatic Weight Loss Stirs Up Rumors. [Pics]
Whispers on the street says that former WWE icon Dwayne Johnson “The Rock” shed 60 pounds of muscle after halting his steroid use. The speculation erupted over the weekend when Dwayne appeared quite emaciated at an event promoting his upcoming film, The Smashing Machine. - Izzy Ogbeide Call Out VDM For Being Unprofessional. [Video]
Content creator Izzy Ogbeide has criticized activist Martins Vincent Otse, widely recognized as Verydarkman. She condemned VDM for mishandling his situation with Phyna after her sister’s accident. Remember that Verydarkman had alleged Phyna of treachery at a moment when she was struggling with her sister’s health crisis. However, after Ruth’s passing, Izzy Ogbeide blamed Verydarkman… Read more: Izzy Ogbeide Call Out VDM For Being Unprofessional. [Video]
Investigators traced the embezzled money to four accounts linked to Thai nationals, commonly referred to as “puppet accounts,” which temporarily held the cash before it was converted into cryptocurrencies. The tokens were eventually transferred to a digital wallet registered in Wu’s name in Cambodia. Further investigation indicated her account was associated with at least 63 fraud cases, totaling $18,256,746 reported to law enforcement.
During the raid, officers uncovered evidence on Wu’s phone, including images depicting a luxurious lifestyle, suspected narcotics, and a significant amount of cash. Additionally, her device showed signs of her frequent travels between Thailand, Cambodia, and Malaysia.
Wu has refuted the charges, claiming that her ex-boyfriend opened the account to mask funds for a criminal organization. However, police have expressed dissatisfaction with her explanation and are pursuing further evidence.
At the same time, Thai authorities apprehended four individuals connected to the puppet accounts, three of whom are facing charges. Zhou, the suspected kidnapper, has also been arrested, as he may be involved in facilitating financial transactions for scam operations.